DOSSIERS / LA COMPAGNIE LYONNAISE DE FINANCEMENT
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Company dossier

LA COMPAGNIE LYONNAISE DE FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809715352 · 809715352 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA COMPAGNIE LYONNAISE DE FINANCEMENT
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809715352
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dissolved
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Limited liability company (SARL)
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2015-02-26
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2024-06-25
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2 CHE DES CUERS, 69570 DARDILLY
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66.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN MAXIME PATRICK PERBETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off