DOSSIERS / LO ET CIE
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Company dossier

LO ET CIE

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812352334 · 812352334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LO ET CIE
fr_insee
812352334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-01
fr_insee
2020-09-26
fr_insee
RTE DES 4 SAISONS, 13190 ALLAUCH
fr_insee
56.10C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRINE MAIS REPOS HEBRAUDdissolvedALLAUCH DEPANNAGEactiveALLAUCH GREENdissolvedANNE-CELINE SAVARYdissolvedASSOCIATION DE PREVENTION POUR LA SANTE PAR LES MEDECINES DOUCESactiveASSOCIATION POUR LA PRESERVATION DE LA FORET DU GOLF D'ALLAUCHactiveASSOCIATION SON DIRECTactiveASSOCIATION TENNIS DE FONTVIELLEactiveASSO ECOLE PRESSING D ALLAUCHactiveASSO SPORTIVE GOLF INTERNATIONAL ALLAUCHactiveATELIER MECAN PRECI FABRI PLASTdissolvedCAROLINE BUNELactiveCHAMCOdissolvedCHATEAU DE FONTVIEILLEactiveCLUB TENNISPART ALLAUCHdissolvedDJEVITAdissolvedDODDS- PRACTICEdissolvedECOLE DE MEDECINE TRADITIONNELLE CHINOISE ALLAUCHdissolvedFABIEN LAFRANdissolvedFABRICE JEAN SAUVEUR DI NONNOdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
LAURENT MAZZELLAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LO ET CIE II · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off