DOSSIERS / HOLDING LCA
← SearchExport PDF
Company dossier

HOLDING LCA

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487733917 · 487733917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LCA
fr_insee
487733917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-27
fr_insee
LES LANDES D APIGNE, 35650 LE RHEU
fr_insee
70.10Z
fr_insee
1
fr_insee
€1,690,018
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXdissolvedANDRE BOUTINdissolvedBACH&LOdissolvedCATALYS CONSEILactiveCLAUDE RENE POIRIERdissolvedCOMEX INVESTISSEMENTSdissolvedDEPANNAGE ENTRETIEN PISCINESdissolvedFINANCIERE DE KER IVORdissolvedHOTEL BALMORALdissolvedINST PROMO SOCIAL FORMAT PROFESSactiveJAKELOdissolvedJEAN-PIERRE GARNIERdissolvedJPG CONSEILdissolvedLE MEDIEVALactive[ND]dissolvedPISCINES 35dissolvedPROCOPI FRENCH WEST INDIESdissolvedSARL PARADELLIEdissolvedSCI LES LANDES D'APIGNE A.H.1dissolvedSOCIETE ANONYME LES MEUBLES POIRIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
KARIM RAYMOND GEORGES MIRZA ALI KHANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100