DOSSIERS / L C 2 A
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Company dossier

L C 2 A

FRANCE · COMPANY · INCORPORATED 1993-04-26
KYBE ID: FR-390798999 · 390798999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L C 2 A
fr_insee
390798999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-04-26
fr_insee
9 RUE LOUIS ARMAND, 74000 ANNECY
fr_insee
41.10D
fr_insee
€18,446
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMAactiveANDRE CAMILLE AVRILLONdissolvedANNECY LAVERIEdissolvedANNICK BARRIAUdissolvedANTONIO DOMINELLIdissolvedAVRILLON ANDRE ET NICOLEdissolvedBENJAMIN FLORENT MAROLAactiveCHRISTIAN DESPRESdissolvedENSEMBLE CHORAL PROMUSICA D'ANNECYactiveFRANCOISE RAMPONdissolvedFRICH'TI DUDUactiveJAMAL YETETFIdissolvedLAURIANE DOMINIQUE RENANDactiveLEA MANON VANDENBERGHEactiveLES MARIOLESdissolvedLUCETTE BASSETactiveLUIS MAURIZZIO DE LA SOTTA PINILLOSdissolvedMARIE DAIFIactiveMICHEL PERRISSIN-FABERTdissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
LISE PERRINDirigeant—France registry
RAPHAEL RODRIGUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100