DOSSIERS / L C H
← SearchExport PDF
Company dossier

L C H

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433627122 · 433627122 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L C H
fr_insee
433627122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-21
fr_insee
17 RUE F. ARRONDELL HAMEAU DU PONT, CHEZ COB IMM CENTRE D'AFFAIRES, 97150 SAINT MARTIN
fr_insee
16.23Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A. C. CAR RENTALdissolvedALCIDAS & COMPAGNYdissolvedAROHA CROISIERESdissolvedBUILDPLUSdissolvedCARAIBES TILESdissolvedCONCEPT POWERSPORTdissolvedDELICIOUS CAMBODIAdissolvedDELIDOMdissolvedEDI 2dissolvedEURL SCORPIO LUXURY SERVICESdissolvedF2LGROUPdissolvedGLOBAL CONSTRUCTIONdissolvedGT INVESTISSEMENTSdissolvedJACQUES MORVANdissolvedJEAN MARC JEAN-MARC MUNIGLIAdissolvedKAREN MARIE-HELENE SEVESTREdissolvedKEVINdissolvedKOKOPELLI INVESTdissolvedLBV CONSTRUCTIONdissolvedLBV MATERIAUXdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DANIEL LOUIS MARIE LE CARRERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif