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Company dossier

LME SERVICES

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827873019 · 827873019 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLME SERVICES

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Registration827873019

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-21

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Registered address93 BD DECAUVILLE, 91000 EVRY-COURCOURONNES

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Industry43.91B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALTRYS PROTOCOLE HYGIENEdissolved Berty REMILLAHactive FIACRE DEUDONactive JUDYTH GITLEMENdissolved Kemonao Hugues DEOUONactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS BOURDONactive SYNDICAT DE COPROPRIETE DECAUVILLEdissolved TOUATI HAMCHERIFactive yalan ficadiereactive

People with significant control

1 people

Name	Role	From	Source
TIAGO MARQUES DE OLIVEIRA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-07

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2019-01-07Jugement d'ouverture d'une procédure de redressement judiciaire

2019-02-04Jugement de conversion en liquidation judiciaire

2019-06-24Dépôt de l'état des créances

2019-08-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-09-18Jugement de clôture pour insuffisance d'actif