DOSSIERS / COMPAGNIE DE LUBECK FRANCE
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Company dossier

COMPAGNIE DE LUBECK FRANCE

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851614891 · 851614891 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE DE LUBECK FRANCE
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851614891
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-14
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20 AV DE WAGRAM, 75008 PARIS
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71.12B
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIZA BOUZIactiveALICE ROQUESdissolvedALI SELIMdissolvedAndy SagotactiveAUDE REBIEREactiveBEYTO SELIMdissolvedCARLA MARIE BRUNOdissolvedCAROLINE CABELdissolvedCHAN THOEURN ITHactiveCOMPAGNIE DE WAGRAM FRANCEdissolvedDARIA BELOVETSKAYAactiveERIC MORICEactiveFRANKLIN BROUSSEactiveFRUCTIFIdissolvedGENITUDEactiveGILLES DEMNARDdissolvedGROUPE PARISIEN DE RESTAURATIONdissolvedHARRYHdissolvedIBTISSEM GHARZOULIactiveILANA LAHMIactive

+33 more

People with significant control

1 people
NameRoleFromSource
COMPAGNIE DE LÜBECKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde