DOSSIERS / LC OR
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Company dossier

LC OR

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538616764 · 538616764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LC OR
fr_insee
538616764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-16
fr_insee
43 RUE OBERKAMPF, 75011 PARIS
fr_insee
47.78C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELFATTAH GOUJAdissolvedALAIN CHOPPICKdissolvedAUX DEUX AMIS PRIMEURSactiveBACCAR BECHIR DHAN ABDESSELAMdissolvedCYRILLE HUCHETdissolvedINDIVISION OUALHIactiveJEAN CLAUDE DEJEANdissolvedLUC ROBERT PIERRE WEEGERdissolvedMACLISEdissolvedMARIE LE MAILLAUDactiveMICHEL JEAN MARCEL BOURNAZETdissolvedMONGI OUALHIdissolved[ND]active[ND]dissolvedNICOLAS GAZZOLAactiveNICOLAS JULIEN GAZZOLAdissolvedRAPHAEL PIERRE JEAN BATTARELdissolvedSARA PATTACINIdissolvedSUPERCODEXactiveTHOMAS GRUNBERGactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHARLY FitoussiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100