DOSSIERS / LDF LIZY DESTINATION FAMILLE
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LDF LIZY DESTINATION FAMILLE

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817869951 · 817869951 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDF LIZY DESTINATION FAMILLE
fr_insee
817869951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-20
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1 RUE DE L EGALITE, 92220 BAGNEUX
fr_insee
96.09Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTJdissolvedALTAIRdissolvedAUDIT CONSEIL ARCHITECTUREactiveBDR 92 BAGNEUX 1 EGALITEdissolvedBDR 92 BAGNEUX 1 EGALITE 2activeBDR 92 BAGNEUX 1 EGALITE 3dissolvedBRIDGE XdissolvedCHROMOSTYLE PARISdissolvedCONNECTED PHYSICSdissolvedDESTINATION DECOUVERTEdissolvedESPERANCE HAUTS DE SEINE SIEGEactiveESTALIAdissolvedEUROSWEETSdissolvedFD CABLES ET CONNECTIQUESdissolvedGROUPE AMICHI-AMAZOUZ SECURITE PRIVEEdissolvedIDY PRODUCTIONdissolvedINFOR FRANCEdissolvedKHEPRIFINactiveLECLERC RESTAURATIONdissolvedMENUISERIE GENERALE DE FRANCE ET ACCESSOIRESactive

+20 more

People with significant control

1 people
NameRoleFromSource
CEDRIC JAVAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SRCDF SAINT REMY DESTINATION FAMILLE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100