DOSSIERS / LCH
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Company dossier

LCH

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490805769 · 490805769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCH
fr_insee
490805769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-23
fr_insee
24 RUE CDT FAURAX, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
205 CORPdissolvedALL INVESTdissolvedALROdissolvedATALANTE COMMUNICATIONactiveBAPTISTE DELACOURdissolvedBRUNO ROSNELdissolvedCAP PHARMAdissolvedCAROLINE LUISdissolvedCOPROPRIETEactiveDAVID NAKACHEactiveEQUITRADEdissolvedERFATRADE INTERNATIONALdissolvedFAOUZI BERKANE, TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedGIE PETITE PLANETEdissolvedJEAN YVES LEBOBEdissolvedLA FLAMMEdissolvedLAURE MARIE MADELEINE LISE DAHANdissolvedL.C.G. COMMUNICATIONdissolvedMATHIEU RICHARD SARLdissolvedMICHEL MARINdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE DAISY ROYDirigeant—France registry
PHILIPPE HUBERT BERNARD RAJONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100