DOSSIERS / LCP
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Company dossier

LCP

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-400548483 · 400548483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LCP
fr_insee
400548483
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-04-03
fr_insee
41 RUE DE RICHELIEU, 75001 PARIS
fr_insee
68.20B
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€6,060
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICE FOURactiveANDRE RICHARDdissolvedASS DES AMIS DE TOFFOLIactiveASTEAMactiveASTOR. STAGactiveAURA DESIGNactiveAURELIEN DELASactiveBERNARD GALIBERTdissolvedCAUSAUREPactiveCHARLOTTE BEKACHEactiveCLAUDE PIERRE HOARAUdissolvedCLAUDINE FRANIERdissolvedCOMPAGNIE FRANCAISE RENOVATIONdissolvedCOPR 41 RUE DE RICHELIEU 75001 PARISactiveC.O.V.E.P.activeFERRARI CAPITALactiveFERRARI CONSEILdissolvedFRANCOISE CATHERINE NABATdissolvedGABRIEL SADOUNdissolvedGIUSEPPE BENEDETTIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SOFINVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100