DOSSIERS / EURL IMMOBILIERE LESMENILS SERVICES
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Company dossier

EURL IMMOBILIERE LESMENILS SERVICES

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-820584258 · 820584258 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL IMMOBILIERE LESMENILS SERVICES
fr_insee
820584258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-29
fr_insee
706 RUE LESMENILS BOUXIERES, 54700 LESMENILS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMPERAdissolvedBOUBA SARREBOURGdissolvedBOUBA SAVERNEdissolvedCAR AVENUE ASSISTANCEdissolvedCAR AVENUE CCactiveCAR AVENUE ECOMOBYdissolvedCAR AVENUE FRANCEactiveCAR AVENUE KMactiveCAR AVENUE LEGENDdissolvedCAR AVENUE SERVICESdissolvedCAR AVENUE WATTactiveCARE VASactiveECOMOVE IMPORTdissolvedHOLDING BAYERNdissolvedIMMOBILIERE AVENUEactiveIMMOBILIERE BAILLYdissolvedIMMOBILIERE BAYERNdissolvedIMMOBILIERE LESMENILS CPLdissolvedIMMOBILIERE LESMENILS LEGENDdissolvedIMMOBILIERE LESMENILS OCCASIONSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ANDRE LEON RENE BAILLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE LESMENILS LEGEND · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100