DOSSIERS / L&L HOLDING FRANCE SAS
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Company dossier

L&L HOLDING FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477726848 · 477726848 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L&L HOLDING FRANCE SAS
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477726848
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dissolved
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Simplified joint-stock company (SAS)
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2004-07-06
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2016-08-22
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1 RUE LINDBERG, ZA ACTIVEUM, 67120 ALTORF
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64.20Z
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€11,834,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CARREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARRE (officer) matches PEP Christophe Carre — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off