DOSSIERS / LAGOON TECHNOLOGIES
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Company dossier

LAGOON TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818770075 · 818770075 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAGOON TECHNOLOGIES
fr_insee
818770075
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-26
fr_insee
2021-07-28
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9 RUE DE CONDE, 33000 BORDEAUX
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62.01Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

758 total

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

2M ALARME SUD-OUESTactive2S EDITIONSdissolved411BITactiveAASTRIO MEGAdissolvedABD CONSTRUCTIONactiveAB EXCELLENCEdissolvedABIMOdissolvedACHDIFdissolvedACHILLE BATEAU-ECOLE EN ABREGE ABEactiveAdam Michel Jacques BesnainoudissolvedAD BROKERAGEdissolvedAD CONCEPT & DESIGNdissolvedADIL KIRATactiveADIMUNDIdissolvedADLOGdissolvedAFRIQUE SOLIDARITEactiveAGATHEDAVRAYactiveAGENCE CHAMBELLANdissolvedAGENCE KEMAdissolvedAGREAL INTERNATIONALdissolved

+738 more

People with significant control

2 people
NameRoleFromSource
ANISSA CHIKHADirecteur général délégué—France registry
GUILLAUME TRUCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 758 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off