DOSSIERS / LCBT INVEST
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Company dossier

LCBT INVEST

FRANCE · COMPANY · INCORPORATED 2005-06-23
KYBE ID: FR-484169214 · 484169214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCBT INVEST
fr_insee
484169214
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-23
fr_insee
33 RUE LHOMOND, 75005 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ART DEP'ARTactiveBERNARD VITRYdissolvedBRIGITTE TROUPETactiveCharlotte DevriereactiveCHARLOTTE GISELE WEILdissolvedCHRISTIAN BOUVIERdissolvedCHRISTOPHE WEBERactiveCLEMENTINE LOUISE AIMEE SOPHIE WEILactiveCOMPAGNIE IMMOBILIERE PARISIENNEdissolvedCOPR 33 RUE LHOMOND 75005 PARISactiveINDIVISION AUBIN-LHOMONDactiveJEAN-YVES ALBERT GRONDINdissolvedKARIMA MOUCHRIKdissolvedLA MEMOIRE COURTEactiveMARIE DE COURTIVRONdissolvedMEMBO IMMOdissolvedMONGE CONSEIL ET PATRIMOINEdissolved[ND]active[ND]dissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LAURENT SafarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100