DOSSIERS / L.E. FRANCE
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L.E. FRANCE

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480935873 · 480935873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.E. FRANCE
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480935873
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dissolved
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Limited liability company (SARL)
fr_insee
2005-02-18
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2020-02-05
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15 AV DE LATTRE DE TASSIGNY, 57000 METZ
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66.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LUCASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LUCAS (officer) matches PEP Eric Lucas — member of the National Assembly of South Africa, South Africa. 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