DOSSIERS / V.M-LPD
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V.M-LPD

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888043429 · 888043429 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
V.M-LPD
fr_insee
888043429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-12
fr_insee
2024-06-13
fr_insee
30 RUE THERON DE MONTAUGE, 31200 TOULOUSE
fr_insee
47.77Z
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A 2 M COMMUNICATIONdissolvedAG-BASEdissolvedALLURANCEdissolvedARCADIE ON LINEactiveASSOCIATION SPORTIVE DE FOOT MASactiveBREF SERVICE SUD OUESTdissolvedCAAP INFORMATIQUEdissolvedCAP INTERNATIONALdissolvedCAROLIANEdissolvedCOMPTA + GESTIONdissolvedDENTAIRE 31dissolvedETE ETUDES TRAVAUX ENTRETIENdissolvedFINANCIERE SUN ERGONdissolvedGENERATION COMPTAdissolvedISLA BELLAdissolvedJIM PHILIPPE JEAN PIERRE JP JP BOXSONdissolvedLILIANA DE LA TORRE SANCHEZdissolved@MBICITA EXPERTISE COMPTABLEdissolvedN DIX8dissolvedNUANCESdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
LILIANA IBARRADirecteur général délégué—France registry
OLIVIER CHALMEAUDirecteur général délégué—France registry
SARL TRANSPARENCESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire