DOSSIERS / LONCHAMP TRANSACTIONS
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Company dossier

LONCHAMP TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-511646614 · 511646614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LONCHAMP TRANSACTIONS
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511646614
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active
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Simplified joint-stock company (SAS)
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2009-04-10
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117 BD MALESHERBES, 75008 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRANDTOWEBdissolvedCABINET LONCHAMPdissolvedCOMPAGNIE MULTIGENERATIONNELLE DE PATRIMOINE FONCIERdissolvedEMILE SAVINOdissolvedERIKA MATTHEWSactiveFLORENCE SENACdissolvedGROUPEMENT D'ETUDES ET DE RECHERCHESdissolvedJAS UNLIMITEDdissolvedLA GENERALE IMMOBILIERE CONDORCETdissolvedLIONEL DESFORGESactiveLONCHAMP FINANCEdissolvedMONNERATdissolved[ND]activePIERRE MIARAdissolvedROUYER & ASSOCIESdissolvedSCI DE LA MESLERIEdissolvedSCI GRANDE RUEdissolvedSCI MAGNOLIAdissolvedSCI MALESHERBES DURYdissolvedSCI NEUILLY OPERAactive

+2 more

People with significant control

1 people
NameRoleFromSource
Julien LONCHAMPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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