DOSSIERS / LCP VERWALTUNGS-GMBH EINS
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Company dossier

LCP Verwaltungs-GmbH EINS

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58013 · R1101_HRB58013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LCP Verwaltungs-GmbH EINS
de
R1101_HRB58013
de
active
de

Connections

14 links
Shared operator — likely the same administrator
FINANCIERE TRUCK (INVESTISSEMENT)Shared officer / director · 5 share thisSCI ACHERES - RUE AIME BONNAShared officer / director · 6 share thisVENDARGUES SOMMIERESShared officer / director · 6 share thisLCP Verwaltungs GmbHShared officer / director · 6 share thisLCP Verwaltungs-GmbH ZWEIShared officer / director · 6 share thisSCI ORIGEEN PROPERTIESShared officer / director · 6 share thisLCE Deutschland Eins GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Sechs GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Zwei GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland DREI GmbH & Co. KGShared officer / director · 11 share thisGerman Investment Portfolio Asset Management GmbHShared officer / director · 11 share thisLCE Deutschland Sieben GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Fünf GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Vier GmbH & Co. KGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Christophe Gaston Yves Le CorreAuthorized representative—Germany registry
Massey StephenAuthorized representative—Germany registry
Massey Stephenofficer—Germany registry
Pivin Ericofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100