KYBE — See who's really behind any company

Company dossier

LS 120

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811067792 · 811067792 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLS 120

fr_insee

Registration811067792

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-05-19

fr_insee

Dissolved2020-02-19

fr_insee

Registered address3 AV THEODORE DROUHET, 97420 LE PORT

fr_insee

Industry68.20A

fr_insee

Share capital€1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

KAOLIN 1dissolved KAOLIN 10dissolved KAOLIN 11dissolved KAOLIN 12dissolved KAOLIN 13dissolved KAOLIN 14dissolved KAOLIN 15dissolved KAOLIN 16dissolved KAOLIN 17dissolved KAOLIN 18dissolved KAOLIN 19dissolved KAOLIN 2dissolved KAOLIN 20dissolved KAOLIN 21dissolved KAOLIN 22dissolved KAOLIN 26dissolved KAOLIN 3dissolved KAOLIN 4dissolved KAOLIN 5dissolved KAOLIN 6dissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2015-05-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2020-02-19Dissolved / struck off