DOSSIERS / LICHAR
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Company dossier

LICHAR

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504235334 · 504235334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LICHAR
fr_insee
504235334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-19
fr_insee
VILLENEUVE, 35330 MERNEL
fr_insee
64.30Z
fr_insee
€2,100,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE DENISE GENEVIEVE ANDREE JOSSEDirecteur—France registry
CHARLIE CARDINALDirecteur—France registry
YVES JEAN MARIE CARDINALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100