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Company dossier

L&CO

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522457175 · 522457175 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameL&CO

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Registration522457175

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-18

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Registered address49 RUE DES 2 COMMUNES, 93100 MONTREUIL

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Industry56.10C

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Share capital€1,000

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Companies at this address

10 total

AQUA MARINEactive DOLORES VALENCIAdissolved EKATERINA NIKOLSKIactive MARC YVES GIRODdissolved [ND]dissolved [ND]active [ND]active RUE2COMdissolved STEPHANE ANTOINE LEOTYdissolved

Connections

3 links

Shared operator — likely the same administrator

AKA CONCEPTShared officer / director · 4 share this SCI YOLOShared officer / director · 4 share this EXPANDOShared officer / director · 4 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

2 people

Name	Role	From	Source
LAURENT BOURGEOIS	Président	—	France registry
LIONEL ABOUDARAM	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BOURGEOIS (officer) matches PEP Laurent Bourgeois — Q66500347. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100