DOSSIERS / LOMEL FETES
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LOMEL FETES

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818009243 · 818009243 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOMEL FETES
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818009243
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dissolved
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Limited liability company (SARL)
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2016-01-26
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27 RUE COLBERT, 56300 SAINT-THURIAU
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47.78C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE RENE JOVENINPrésident—France registry
SABINE HENRIETTE CECILE LEGRANDPrésident—France registry
THIERRY ALAIN FRUCHARTPrésident—France registry
VALERIE CLEMENTINE ANNE-MARIE BELZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif