DOSSIERS / LINDAMARC
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Company dossier

LINDAMARC

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802359646 · 802359646 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LINDAMARC
fr_insee
802359646
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dissolved
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Limited liability company (SARL)
fr_insee
2014-05-21
fr_insee
2017-11-30
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2 RUE DES BOSQUETS, 54300 LUNEVILLE
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL DUPONTPrésident—France registry
OLINDA OLIVEIRA DA COSTAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off