DOSSIERS / LCRD
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Company dossier

LCRD

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-481829000 · 481829000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCRD
fr_insee
481829000
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-02
fr_insee
19 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexandre Julien GautieractiveALL MASSAGES INTERNATIONALdissolvedBERNADETTE FILLIONdissolvedBRIGITTE MARIE CLAUDE ODETTE DUBOISdissolvedDUC-TRI VUdissolvedDUVERDONactiveDUVERDREAMactiveFLORENCE MYRIAM ILLOUZdissolvedFRANCOIS BONNELdissolvedGROUPE VOCAL DE COURBEVOIEactiveJEAN-MARC PIERRE LOUIS PIERRETactiveLES SETINESdissolved[ND]dissolved[ND]dissolved[ND]dissolvednelly georgette elise plansonactivePRODEVENTdissolvedSAS THEO DUVERGERdissolvedSCI 4 BISdissolvedSCI LA COMMENSALEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
REGINE BRASSACDirecteur général délégué—France registry
DAVID CASSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100