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CONSTRUCTIONS LMC

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815255211 · 815255211 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTIONS LMC
fr_insee
815255211
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-14
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16 RUE DU HUIT MAI 1945, 33150 CENON
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71.12B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACADEMIE REGIONALE DES DIRIGEANTSdissolvedA. DIFFdissolvedAD INVESTISSEMENTdissolvedAIR CLIM AQUITAINEdissolvedALCO BATIdissolvedAQUITAINE ETANCHEITE CONCEPTdissolvedAROME-PHYTdissolvedASSU DSO DENTAIRE SUD OUESTactiveAUTOWAGEN 33dissolvedBATIBATdissolvedBATOS BATIMENTdissolvedBERNARD LAPORTE NEWSactiveBIANCAdissolvedBOUJAMAA HAMID LATIFA B H LdissolvedBROTHERS SECURITEdissolvedCENTRE DENTAIRE CENONactiveCENTRE FRANCAIS DE SENSIBILISATION ENERGETIQUEdissolvedCL AUTO GIRONDEdissolvedCORBATdissolvedDAG TELECOMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS MICHEL GEORGES LAFONDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif