DOSSIERS / LOLIAEST
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Company dossier

LOLIAEST

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842188591 · 842188591 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LOLIAEST
fr_insee
842188591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-10
fr_insee
16 AV LOUIS DE BROGLIE, 33600 PESSAC
fr_insee
56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE LIZARBEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOLIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-06

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire