DOSSIERS / LMP 219 DENIS
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Company dossier

LMP 219 DENIS

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920835998 · 920835998 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LMP 219 DENIS
fr_insee
920835998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-26
fr_insee
2023-08-30
fr_insee
3 RUE DE TRACY, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DemriAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LMP 194 DENIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off