DOSSIERS / LCM
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Company dossier

LCM

FRANCE · COMPANY · INCORPORATED 1993-08-12
KYBE ID: FR-392133914 · 392133914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCM
fr_insee
392133914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-08-12
fr_insee
DESMARINIERES, 97220 LA TRINITE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX BLAISE AJOUPactiveBERNARD JUSTEactiveCHRISTOPHE URBAIN GERMAINdissolvedCLEMENT BEDOTdissolvedCUNEGONDE CASIMIR ALEX GEVARactiveDOMINIQUE GREGOIRE LAMAINdissolvedFRANTZ GELIEactiveHEBERT PASTEUR MANGATAYEdissolvedJ&C CONCIERGERIEactiveJEAN-MICHEL CELESTIN MOISEdissolvedJESSICA AUDREY LANGEdissolvedJOSE STANISLAS JUBERTdissolvedLIN RAOUL CHAPELactiveMANUEL LEZIN MOOREdissolvedMARIE-THERESE BLANCHE MOISEdissolvedMAX PIERRE GELIEactive[ND]activePHILIBERT FRANCOIS LEDRONactiveROMUALD YVANES LUZIEUXdissolvedSCI LES MARINIERESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JULIENNE CELINE LAVALDirecteur—France registry
MICHAEL MARCELIN MISATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100