DOSSIERS / LENAME
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LENAME

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840441349 · 840441349 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LENAME
fr_insee
840441349
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-20
fr_insee
2023-10-25
fr_insee
1 RUE ILE DE FRANCE, 66140 CANET-EN-ROUSSILLON
fr_insee
47.79Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELIQUE MARGUERITE AUGUSTA ANDOQUEactiveANTOINE DI GIOVANNIdissolvedCATHERINE ROUXdissolvedCHIHIROdissolvedCROCUSdissolvedDENISE OLLEONdissolvedDOMINIQUE PILANTdissolvedFOUNEKE KEITAdissolvedFRANCOIS DOMINIQUE CHABANNIERdissolvedFREDERICK BOUdissolvedGHISLAIN LUSSONdissolvedjean-charles aubrydissolvedJEAN FRANCOIS MONGEdissolvedJEAN LUC BARTHELEMYdissolvedJEAN-LUC HENRI JEAN-PIERRE GENDRONdissolvedJEAN PAUL BESSONdissolvedL'ATELIER D'AIBYactiveLAVERIE 66dissolvedLE CREOLE SARLactiveMALIKA AOUINTIactive

+12 more

People with significant control

1 people
NameRoleFromSource
NATHALIE VARINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

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 2022-10-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off