DOSSIERS / LM DIETETIQUE 5
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Company dossier

LM DIETETIQUE 5

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813370616 · 813370616 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
LM DIETETIQUE 5
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813370616
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dissolved
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Limited liability company (SARL)
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2015-09-08
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49 CHE DE MATELAIT, VILLALBE, 11000 CARCASSONNE
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47.29Z
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€1,000
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
LAURENT MAIGNOTPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LM DIETETIQUE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-01

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif