DOSSIERS / LHJR2
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Company dossier

LHJR2

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829196518 · 829196518 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LHJR2
fr_insee
829196518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-25
fr_insee
39 RUE CARNOT, 70300 LUXEUIL-LES-BAINS
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE RAMOSPrésident—France registry
LORIS HUGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-24

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif