Key facts
dissolvedLW GROUP
fr_insee
840472120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-19
fr_insee
2023-03-01
fr_insee
2 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_insee
47.91B
fr_insee
€1,000
fr_insee
Company dossier
LW GROUP
RISK SCORE33MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
41 totalALMA CHAUSSASS COPROPRIET MOZINOR 1 SEMIMOASSOCIATION DES PROFESSIONNELS DE L'ECODESIGN ET DE L'ECO-CONCEPTIONBAT RCFBLEU COBALTBPE GROUPBRANDS COMPANYCALIMEXCHRISTELLE MENGUALCIVI B.F.PECO RENOVATION PLUSIMPRIMERIE ADPIMPRIMERIE SPECIALE DE BANQUEKARIM LARABILB AGENCEMENTLES PETITS DEBROUILLARDS ILE DE FRANCEL'ETOILEM.A.S.M.A.V.MECANIQUE GENERALE MARQUES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HANA ANAIS ALLOUCHE | Directeur général délégué | — | France registry |
| LAETITIA GAZALA ALLOUCHE | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BPE GROUP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-28
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100
Insolvency timeline
5 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif