DOSSIERS / LFB CORPORATION
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LFB CORPORATION

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844383307 · 844383307 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LFB CORPORATION
fr_insee
844383307
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-06
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57 QUAI DE LA SEINE, 75019 PARIS
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62.01Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES BLANPIEDactiveAHMED CHAKOFdissolvedALAIN SAADOUNdissolvedASS LA RIFF RAFF CIEactiveASSOCIATION QUARTIERactiveCHRISTIAN LOUIS MODESTEdissolvedFATOUMATA TOUREdissolvedFREDERIC KADOUCHdissolvedHELIOSdissolvedIGOR POPOVICactiveJACQUES ROBERT AUPESTdissolvedKARIMA DJEMAIdissolvedL'OEIL REVEURactiveOLIVIER FREDERIQUE ISERABLEactiveSARL KAPOLE CONSULTINGdissolvedSENELIS-ENERGIEactiveSONIA PEREZactiveTHE CITY MINEdissolvedTHI QUE HUYNHdissolvedTHI QUE TRANdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHAL LaskowskiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif