DOSSIERS / LHOPARD
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Company dossier

LHOPARD

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821699667 · 821699667 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
LHOPARD
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821699667
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dissolved
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Limited liability company (SARL)
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2016-08-10
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ZONE DE LA COCOTERAIE, BAT E CENTRE COMMERCIAL, 97440 SAINT-ANDRE
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56.10A
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
DISTIBAGShared officer / director · 3 share thisJH EVENEMENTShared officer / director · 3 share thisEURL ARUM TRAITEURShared officer / director · 4 share thisAUX ECURIES DE GILLOTShared officer / director · 4 share thisEURL ARUM TRAITEUR REUNIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK ANDRE PARDOPrésident—France registry
JOEL HOAREAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif