DOSSIERS / LFE HOLDING
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Company dossier

LFE HOLDING

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507451060 · 507451060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LFE HOLDING
fr_insee
507451060
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-30
fr_insee
5 RUE MARGUERITTE, 75017 PARIS
fr_insee
68.20B
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTHONY GUERARDactiveBELLOT ROGER COMTEactiveBRN HOLDINGdissolvedCABINET BENILUZ & ASSOCIESdissolvedCOMTE-BELLOT BOMMIERactiveCYRINDIAdissolvedEXTENTIS CONSOdissolvedEXTENTIS CORPORATEactiveEXTENTIS NEWactiveFIDUCIAIRE D'AUDIT ET DE CONSOLIDATIONactiveFRANCK FABRICE NORMANDINactiveGERALDINE GIORNOactiveGREGORY COHENdissolvedINDUSdissolvedJACQUES MARIE ORLIACactiveJEAN-LUC PHILIPPE GUEDJdissolvedJEGAFRANdissolvedKYSESdissolvedLFEactiveMANAUD LUC PUYBAREAUactive

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC GUEDJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100