DOSSIERS / LCOM
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Company dossier

LCOM

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503578577 · 503578577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LCOM
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503578577
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active
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Limited liability company (SARL)
fr_insee
2008-04-09
fr_insee
14 BD RENE CASSIN, 72000 LE MANS
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73.11Z
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10
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€296,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER LELIEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER LELIEVRE (officer) matches PEP Xavier Lelièvre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100