DOSSIERS / L.C. MANAGEMENT
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Partnership dossier

L.C. MANAGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1999-02-12
KYBE ID: FR-421827783 · 421827783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.C. MANAGEMENT
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421827783
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active
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General partnership (SNC)
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1999-02-12
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10 A 20 RUE ADOLPHE BECK, 53000 Laval
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70.22Z
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20
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDEL ROUSTANG GALACMembre du directoire—France registry
GROUPE LACTALISMembre du directoire—France registry
Alexandre Jean Olivier Rene DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.G. MANAGEMENT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100