DOSSIERS / FRANCK LEMOINE-LANDRAT
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Company dossier

FRANCK LEMOINE-LANDRAT

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824202071 · 824202071 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FRANCK LEMOINE-LANDRAT
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824202071
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active
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Simplified joint-stock company (SAS)
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2016-12-08
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5 AV DU CIMETIERE PARISIEN, 93500 PANTIN
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96.03Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LEMOINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCK LEMOINE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-21

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances