DOSSIERS / GROUPE LRF
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GROUPE LRF

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: 894500K7O5J334ED8R16 · 911484285 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE LRF
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911484285
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-17
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4 RUE des Mariniers, 75014 Paris
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64.20Z
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€166,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKARIM BEN HAMDAdissolvedANDREE LOUISE NOEMIE OLLIERdissolvedANNE-LAURE GARDETTEdissolvedANNIE LE FURdissolvedATOUNactiveBERANGER 92dissolvedCHAINTRIER BILLAUXdissolvedCHANTAL CATHERINE ARNAUDdissolvedCHANTAL LEROYdissolvedCLARA LOU SCHWARTZdissolvedCLAUDE CERVEAUXdissolvedCLIPPERactiveCONSTANCE GREENBAUMactiveC&T GESTIONdissolvedETT TRISTAN DANGEULdissolvedHENRI PIERRE CLAEYSdissolvedHERVET 92activeHIDEO HONDAdissolvedIMMOBILIERE MANIVALdissolvedJACQUES MARIE CHARLES VIANdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
HAOCHI LiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100