DOSSIERS / L-1 CONSULTING
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Company dossier

L-1 CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811488477 · 811488477 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
L-1 CONSULTING
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811488477
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-05
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RUE DE LA JASSE DE MAURIN, 34070 MONTPELLIER
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43.99C
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIEM SLASSI SENNOUDirecteur général déléguéFrance registry
HICHEM BENSLIMPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLASSI CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-16

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif