DOSSIERS / LALS MARKET
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Company dossier

LALS MARKET

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810534354 · 810534354 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LALS MARKET
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810534354
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dissolved
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Limited liability company (SARL)
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2015-03-30
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2021-10-29
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30 RUE FONTAINE, 93140 BONDY
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46.39B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMI BOTEZATUPrésident—France registry
SELVARAJAH SUTHAHARANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-04

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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off