DOSSIERS / LMBV
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Company dossier

LMBV

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911057784 · 911057784 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LMBV
fr_insee
911057784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-07
fr_insee
2024-10-25
fr_insee
9 B RUE DU MARCHE COMMUN, 44300 NANTES
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABATdissolvedACADEactiveACTONEdissolvedAGENCE COMMERCIALE JEAN MARTINETdissolvedBLAISE JEAN DONNARTdissolvedCARBATdissolvedCEDL'IMMOdissolvedCIRCULAR REPAIRactiveCOMPARTS FRANCEdissolvedCONSEIL EN DEVELOPPEMENT COMMERCIAL ET GESTIONdissolvedCREATIVE OPTIM'HOMEactiveCSC CONFORT SECURITE COMMUNICATIONdissolvedDECO SERVICE PEINTUREdissolvedDIDIER BUGELactiveENERGIE SYSTEME VENTEdissolvedESC-BATdissolvedEURL A.S.M.activeEXERO EXTENSIONdissolvedEXQUADRA IMMOBILIERdissolvedFREDERIC MOSCAdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN PAUL MARIE SORINDirecteur général délégué—France registry
CHRISTIAN SORINDirecteur général délégué—France registry
VIRGINIE BOURCIERPrésident du conseil d'administration—France registry
VIRGINIE CHANTAL PHILIPPA BOURCIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off