DOSSIERS / LEC 24
← SearchExport PDF
Company dossier

LEC 24

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-419709233 · 419709233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEC 24
fr_insee
419709233
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-27
fr_insee
5 RUE MEYERBEER, 75009 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,484,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARBALETE 16dissolvedARPIMMOdissolvedBARTdissolvedB.B PARTICIPATIONSdissolvedBETTY MONKEYdissolvedBRUMEactiveCASTELLARTdissolvedECBRactiveGEMECOdissolvedGENEVIEVE DE GASSARTactiveHECOdissolvedHENRI ANTOINE PIERRE GOUTONactiveINDIVISION DU 5 R MEYERBEERactiveINNAMORAMENTOdissolvedJCactiveJEAN GANDILLONdissolvedJOBdissolvedL401dissolvedLA DIVA S AdissolvedMANGER CITOYENactive

+30 more

People with significant control

2 people
NameRoleFromSource
SOBIMO SARL de droit Luxembourgeois (RCS LUXEMBOURG B 171270)Dirigeant—France registry
MEYERBEER-GESTION-IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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