DOSSIERS / LC 40
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Company dossier

LC 40

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523284636 · 523284636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LC 40
fr_insee
523284636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-22
fr_insee
RTE DE SAMADET, 40700 HAGETMAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRUYERE LABATdissolvedDARAIGNEZ CONSORTS LOCdissolvedDEGOUL YVES & DOMINIQUEdissolvedEBENISTERIE MICHEL LOPEZdissolvedFABIEN FESANTIEUactiveFERNANDE MARIE BROCAdissolvedGASCOGNE ALIMENTAIRE DISTRIBUTIONdissolvedGEORGES DUPOUYactiveINTERCONFORT SARLdissolvedJEAN ANDRE DUPOUYdissolvedJEAN FESENTIEUdissolvedJEAN VIOLLEdissolvedJOSEPH FESANTIEUdissolvedMALYNAGUIactiveMARTINE CAPDEPUYdissolved[ND]dissolvedNOEL LAFITTEdissolvedPAONdissolvedRAPH VALIENTEdissolvedROGER DULAUdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
KATHALYN SIMONE JACQUELINE CARONDirecteur—France registry
VINCENT SEBASTIEN LACOURREGEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100