DOSSIERS / LCL EXPANSION
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LCL EXPANSION

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431814078 · 431814078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCL EXPANSION
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431814078
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dissolved
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Simplified joint-stock company (SAS)
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2000-05-30
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23 AV FRANKLIN D. ROOSEVELT, 23-25, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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€158,652
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN PREVOSTDirigeant—France registry
JEAN-CHRISTOPHE PlaDirigeant—France registry
Olivier ConstantinDirigeant—France registry
BENJAMIN ArmPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100