DOSSIERS / SASU L.W.P
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SASU L.W.P

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839887155 · 839887155 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU L.W.P
fr_insee
839887155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-25
fr_insee
109 RUE MONTGOLFIER, C/O BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AP DECO AGENCEMENTdissolvedAZUREENNE CHAUDRONNERIE TUYAUTERIEdissolvedBCK AUTOdissolvedCAR888dissolvedDCK FOOTBALL AGENCYdissolvedDECO ET SERVICESdissolvedEURL MOBIL HOME SUR MESURESdissolvedGETELECdissolvedGLOBAL SERVICEdissolvedJCGC DIFFUSIONdissolvedJEAN-LUC JEAN LUC RICHARDdissolvedMABROUKdissolvedMARPHIdissolved[ND]dissolvedSANTOS BATIMENT VARdissolvedSARL AZUR BTPactiveSARL DECOFLEXdissolvedSARL INTERNATIONAL DESIGN CONSTRUCTIONdissolvedSASU MGP 83dissolvedSASU MMR MER MONTAGNE RENOVATIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN MARIE FLAVIEN JIMMY LAURENTPrésident du conseil d'administration—France registry
JEAN-MARIE FLAVIEN JIMMY LAURENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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