DOSSIERS / SARL LYMO PATRIMOINE
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Company dossier

SARL LYMO PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833202047 · 833202047 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LYMO PATRIMOINE
fr_insee
833202047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-08
fr_insee
1 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCYNOVdissolvedALCYONEdissolvedAVANTIM ENTREPRISEdissolvedCARDEAdissolvedCARDEA - ALTYS IMMOBILIERdissolvedCHEZ PAIN-PAINdissolvedF.CAPITOULS - ALTYS IMMO - CHP IMMOdissolvedFONCIERE RICHELIEUdissolvedGBV INVESTdissolvedINDIVISION FONCIERE DES CAPITOULS ALTYS IMMOBILIERdissolvedLE DOMAINE DE SERYactiveLE TELEGRAMMEdissolvedLYMO PARTICIPATIONS 5dissolvedRECRUTEMENT 31activeSAS WIGOS VILLA BAULOISEactiveSCI B.G.SAINT SIMONdissolvedSCI EIFFEL PATRIMOINEdissolvedTAMARAMAactiveWIGOS 29 TEXELdissolvedWIGOS CARRE DES ROSESdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
DAMIEN JEAN JULIEN TRUCHARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire