DOSSIERS / L.C RENOVATION
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L.C RENOVATION

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502967227 · 502967227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.C RENOVATION
fr_insee
502967227
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-06
fr_insee
72 RUE DES JACOBINS, 80000 AMIENS
fr_insee
43.34Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 TALENTSdissolved2ALdissolved3C ZIM - IC2Rdissolved4S CONSULTANTSdissolved7 FRERESdissolvedABC.DOMICILEdissolvedACN ELECTRICITEdissolvedADCdissolvedA.E.D.I. DIAGNOSTICS IMMOBILIERSdissolvedAFFI TRUCKactiveAFRICABTOB CONSULTINGdissolvedAGATHE JOIE NUMISMATES ASSOCIES SARLdissolvedAG SPECTACLEdissolvedALAIN LEON VICTOR VALEMBERTdissolvedALARME AUTOMATISME STORE FERMETUREactiveALBERT BIALUFU NGANDUactiveALPHA PRODUCTIONdissolvedALROactiveALYCIA MICROBIOLOGIEdissolvedAMENAGEMENT ET DESIGNactive

+260 more

People with significant control

1 people
NameRoleFromSource
NEXUMISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100