DOSSIERS / LM CREATION
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Company dossier

LM CREATION

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832456123 · 832456123 · 2 sources
RISK SCORE48MEDIUM RISK

Key facts

dissolved
LM CREATION
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832456123
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-12
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14 AV BOUVARD, 74000 ANNECY
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31.09B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

People with significant control

1 people
NameRoleFromSource
LEA MARTINPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif