DOSSIERS / LME FORMATION
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Company dossier

LME FORMATION

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905097929 · 905097929 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LME FORMATION
fr_insee
905097929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-12
fr_insee
130 RUE CLEMENT ADER, 27000 EVREUX
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A3CBdissolvedAC AUTOMOBILESdissolvedACCES ALTERNATIFdissolvedACCORDS DE EUREactiveADM MOTEURdissolvedAFD27activeAGENCE DES ASSURANCES DE FRANCEdissolvedAJ FERMETURESdissolvedALM CONSEILdissolvedANTENNE SERVICEactiveA&O MY GROUPactiveAT2M INVESTISSEMENTSdissolvedATMOS FORMATIONdissolvedA T P B SERVICESactiveATS27dissolvedAUTOCAR 27dissolvedAUTO SELECT FRANCEdissolvedAXMdissolvedAZ COIFFUREdissolvedBAS FOODdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
DAVID ELIAOU GUEDJPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNH FORMATION · 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 2025-07-31

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire