DOSSIERS / LASPC
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Company dossier

LASPC

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805207842 · 805207842 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LASPC
fr_insee
805207842
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-15
fr_insee
117 RUE DE CHARENTON, CHEZ ABC+, 75012 PARIS
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABSATAdissolvedACTION SERVICE PLUS BATIMENTdissolvedACTIONS & LOISIRSactiveAIR DVELOPPEMENT FRIGORIFIQUE DISTRIB...dissolvedALAIN VERHAEGHEdissolvedALDENdissolvedANDRE SERVICESactiveARMAND DEVILERS INTERNAT CONSULT & ASSOCIESdissolvedBEREDDIdissolvedBFJP RENOVdissolvedBLUSKAYdissolvedBOUZID HAMMAMIdissolvedBP PLATRERIEdissolvedDANIEL NSUNGAdissolvedDIANA RENOVdissolvedITOU MEDIAdissolvedJIRE CONSULTINGactiveLA GENERALE PARISIENNE DE TRAVAUXdissolvedLUIS RIBEIRO DA SILVAdissolvedM.L ENERGIEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
LAMIA HamrouniDirecteur général délégué—France registry
ASEF KarimiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer