DOSSIERS / LINGOS DISTRIBUTION
← SearchExport PDF
Company dossier

LINGOS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892611195 · 892611195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINGOS DISTRIBUTION
fr_insee
892611195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-05
fr_insee
606 BD DU MERCANTOUR, CENTRE COMMERCIAL CARREFOUR LINGOSTIER, 06200 NICE
fr_insee
47.11B
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN FELIX ESPANETPrésident—France registry
STEPHANE LAURENT PEIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LS DISTRIBUTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100