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Company dossier

LEMAN ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843657180 · 843657180 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEMAN ETANCHEITE

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Registration843657180

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-07

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Registered address140 RTE DU PONT DE DRANSE, 74500 PUBLIER

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Industry43.99A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AD BATIMENTdissolved AGENCE CARSdissolved ALL CARS 74dissolved AS AUTO 74dissolved CONSEILS ET SERVICES DU LEMANdissolved DRH ETANCHEITEactive L'ILE DE L'AMEUBLEMENTdissolved PALA MECANIQUEdissolved Y AUTOdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED AMINE NEFFATI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-07

medium

Insolvent soon after incorporation

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

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2019-11-07Jugement d'ouverture d'une procédure de redressement judiciaire

2020-01-10Jugement d'ouverture de liquidation judiciaire

2021-04-09Jugement de clôture pour insuffisance d'actif