DOSSIERS / LADY L
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Company dossier

LADY L

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-817991748 · 817991748 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LADY L
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817991748
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active
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Simplified joint-stock company (SAS)
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2016-01-26
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20 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
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96.02B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE GONCALVESPrésident du conseil d'administration—France registry
CHRISTINE SARAH DOS SANTOS GONCALVESPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

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