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Company dossier

CABINET LCA

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-530984657 · 530984657 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCABINET LCA

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Registration530984657

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-22

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Registered address7 RUE ISABELLE EBERHARDT, 67200 STRASBOURG

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Industry70.22Z

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Share capital€16,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE DORNICdissolved CAMILLE MARIE LAMBERTactive CYRIL ARMIN LOUIS FILSINGERdissolved GEZELINactive KARIN ANTOINEdissolved KREMERdissolved MARIO GEORGES ALOISE LUTZactive MARION LANGactive MARKUS ARMIN FILSINGERdissolved MAXIME HECKELdissolved [ND]active [ND]dissolved [ND]active [ND]active Noureddine BENHAMOUdissolved

People with significant control

1 people

Name	Role	From	Source
HERVE LAMBERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-24

medium

Politically exposed person (PEP)

HERVE LAMBERT (officer) matches PEP Hervé Lambert — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2017-04-24Jugement d'ouverture de liquidation judiciaire

2018-05-11Jugement de clÃ´ture pour insuffisance d'actif