DOSSIERS / LIONYX GROUP
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Company dossier

LIONYX GROUP

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823365978 · 823365978 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
LIONYX GROUP
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823365978
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-02
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2023-07-26
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16 RUE DE L'HERMITE, 16-18, 33520 BRUGES
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47.19B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL TARAIOPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

3 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score41/100

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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off