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Company dossier

LC PERLES

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522285642 · 522285642 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLC PERLES

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Registration522285642

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Statusdissolved

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TypeCivil company

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Incorporated2010-05-05

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Registered address109 RUE DE TURENNE, 75003 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

24 total

ALEXANDRE JOSUE BARROUKactive ATELIER DAPHNE DESJEUXactive CAROLINE SILLAMactive FRANCK MARCEAUactive INSTITUT SAINT BLAISEactive LOIC MARCEL BARROUKdissolved MARCEAU FIDUCIAIREactive MARCEAU IMMOdissolved MARCEAU PROVENCEactive MARCEL DAHANdissolved [ND]active [ND]dissolved [ND]dissolved PAUL ABRAHAM AZRIAactive PHILIPPE PANISSODdissolved SCI CLEF GAGEYdissolved SCI LCMPdissolved SCI MMI IIdissolved SOCIETE TEXTILE DE LA SAANEdissolved STEPHANE CHARLES MARAISactive

+4 more

Connections

1 link

Shared operator — likely the same administrator

SCI 70 RUE HAUTEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CYNTHIA Philippot	Dirigeant	—	France registry
LEA Philippot	Dirigeant	—	France registry
MICHEL PHILIPPE Philippot	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100