DOSSIERS / LVMA2 ARC
← SearchExport PDF
Company dossier

LVMA2 ARC

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843872938 · 843872938 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LVMA2 ARC
fr_insee
843872938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-14
fr_insee
39 RUE ROYALE, 45000 ORLEANS
fr_insee
56.10C
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALLAN LE PORSPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LVMA2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire