DOSSIERS / LJIMMO
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Company dossier

LJIMMO

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819639162 · 819639162 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LJIMMO
fr_insee
819639162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-12
fr_insee
61 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
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1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS FLORENT GREGORY GUILLAINdissolvedANDREA PEREIRAdissolvedANDRE VIALARETdissolvedBasile RECOPE DE TILLY BLARUactiveBOUQUINERIE VOLTAIREdissolvedCOUDRONactiveERIC BERTRAND HONINCKXdissolvedF.H.I.dissolvedGALATEEactiveGALERIE VIRGINIE LESAGEactiveKELISSA MARTINdissolvedLIBRAIRIE LES BEAUX TITRESdissolved[ND]active[ND]dissolved[ND]activePATRICK LEVIactivePTEROSdissolvedSCI FREROdissolvedSCI SGG VOLTAIREdissolvedSIMONE LAURE LAURE SIMONE MBIA BATSIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LAURE ROLINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement