DOSSIERS / LCL 40
← SearchExport PDF
Company dossier

LCL 40

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828286658 · 828286658 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LCL 40
fr_insee
828286658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-15
fr_insee
2022-03-30
fr_insee
52 B AV DE LA PENE, 65310 ODOS
fr_insee
47.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE ANDRE EDOUARD MARIE SIMEON-KNAEBELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off