DOSSIERS / LAF2
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Company dossier

LAF2

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837738715 · 837738715 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAF2
fr_insee
837738715
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dissolved
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Limited liability company (SARL)
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2018-03-01
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2020-10-26
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3 RUE JULES MICHELET, 82000 MONTAUBAN
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47.78A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES BATTUT-GUEUNIERPrésident—France registry
SEBASTIEN JEAN MARIE COMMISSAIREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-09

medium

Insolvent soon after incorporation

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

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off