DOSSIERS / LCH
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Company dossier

LCH

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: 969500LWMCLK53Z6N241 · 951897453 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LCH
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951897453
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active
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Simplified joint-stock company (SAS)
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2023-04-28
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127 RUE Diderot, 94500 Champigny-sur-Marne
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70.22Z
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€117,628
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Richard ARNAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard ARNAUD (officer) matches PEP Arnaud Richard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard ARNAUD (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100