DOSSIERS / LSDH
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Company dossier

LSDH

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802099150 · 802099150 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
LSDH
fr_insee
802099150
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-13
fr_insee
38 RUE BRUNEL, 75017 PARIS
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82.30Z
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€50,000
fr_insee

Companies at this address

37 total
AG SERVICESdissolvedASS CLUB AMENAGEMENT PARISIENactiveBERNARD KONGSdissolvedCAP 95activeCHRISTELLE NATIFA KOKO MANDONDANONdissolvedCOPR 38 RUE BRUNEL 75017 PARISactiveDIAKOPIactiveELISA CREATIVE STUDIOactiveEMMA VENKATASWAMYactiveEVE SIMONETactiveFARRWESTactiveFEDERATION FRANCAISE DE TIRactiveGALLIKA SPITIdissolvedGRASP LEADERSHIPdissolvedINTERNATIONAL METALLIC SILHOUETTE SHOOTING UNIONactiveJ.I.D CONSEILactiveMUCH RESTAURATIONdissolvedNATHEBORdissolved[ND]dissolved[ND]active

+17 more

Connections

16 links
Shared operator — likely the same administrator
DREAMAGShared officer / director · 2 share thisMAC EXPOSShared officer / director · 6 share thisMEN MANIAShared officer / director · 6 share thisSCI LACLOR5Shared officer / director · 6 share thisLOMAJIS-PIANOTOLLIShared officer / director · 6 share thisCCL HOLDINGShared officer / director · 6 share thisLES DEUX AILESShared officer / director · 11 share thisSCI 12 MARTELShared officer / director · 11 share thisSASSPFPL DE VETERINAIRES LCVET MERIGNACShared officer / director · 11 share thisSCI CORBEAU LACOSTE IMMOBILIERShared officer / director · 11 share thisAL GROUPEShared officer / director · 11 share thisLA BOITE A IMAGESShared officer / director · 11 share thisAL RACINGShared officer / director · 11 share thisSCI LACOSTE-CLENETShared officer / director · 11 share thisCAMAJUANShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-802099150/network.

People with significant control

3 people
NameRoleFromSource
JEROME DernisDirecteur général délégué—France registry
MARIE-CAROLINE LacosteDirecteur général délégué—France registry
ANTOINE LacostePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif