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Company dossier

LINGAM

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810605899 · 810605899 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLINGAM

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Registration810605899

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-02

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Registered address20 RUE DE L'ABONDANCE, 95800 CERGY

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Industry96.02B

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Share capital€1,000

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Companies at this address

32 total

AKHARRAZ JIHANE AKHARRAZactive ALI YILDIRIMdissolved ANADOLdissolved CERGY TELECOMactive CHRIST MSactive DEFIdissolved DISTRIPROactive DS TRADINGactive ESPACE IMAGEdissolved KAYAdissolved LA PETITE FRINGALEactive LE FLOCHactive MEHDI LEBJIOUIdissolved [ND]dissolved [ND]dissolved SARL AUX DELICES DE L'HORLOGEdissolved SATURN TRADINGactive SCI A IMMOactive SCI SIVAdissolved S.C.I VINAYAKARdissolved

+12 more

Connections

1 link

Shared operator — likely the same administrator

S.3Shared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
MANORAMA NADARAJAH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-11-18Jugement d'ouverture de liquidation judiciaire

2018-03-12Jugement d'interdiction de gérer

2018-05-11Jugement de clôture pour insuffisance d'actif