DOSSIERS / LA MODE DE LVN
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Company dossier

LA MODE DE LVN

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844653766 · 844653766 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LA MODE DE LVN
fr_insee
844653766
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dissolved
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Limited liability company (SARL)
fr_insee
2018-12-14
fr_insee
33 RUE FORTUNY, 75017 PARIS
fr_insee
00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARLINGTON CONSEILdissolvedATLANTIS INTERNATIONALactiveBRACER CERFdissolvedDIKAIOSdissolvedGIE ANAKINactiveHEP'ASSURdissolvedINDIVISION ROUARTactiveJAP AVEYRONNAISEdissolvedJEAN-PIERRE FROUDKINEactiveJR RETAIL DEVELOPPEMENTdissolvedJULIEN PASSEMARDdissolvedLA FEMME DE BESTdissolvedLA LINGERIE DE DINARDdissolvedLA LINGERIE DES 3FdissolvedLA LINGERIE DE THONON LES BAINSdissolvedLA MODE DE BESTdissolvedLA MODE DE THONON LES BAINSdissolvedLAURENCE SONIGOdissolvedLE JEAN DE LVNdissolvedLE PARFUM DES 3Fdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JULIEN JEAN CLAUDE RichardPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MODE DE BEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-26

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif