DOSSIERS / LCA 33
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Company dossier

LCA 33

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791634678 · 791634678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCA 33
fr_insee
791634678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-06
fr_insee
3 AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
40.000dissolvedALEXANDRA LEMPERTactiveA.R.I.AdissolvedB.CULTUREactiveCORINNE CEOARAdissolvedD.A.K. AVOCATSdissolvedDANIEL SAMAISdissolvedDrissa TOUREactiveEDOUARD HIPPOLYTE CHRISTOPHE DELATTREactiveELISE LE BIHANdissolvedFINANCIERE SAINT BENEZETactiveJULIEN NASSIM FRANCISCO ABALHASSANEactiveJUNIOR FINANCEdissolvedLCA BENATactiveLCA GLAGLAdissolvedLCA ROSSAdissolvedLOUISE CHRISTINE KONTOGIANNISactiveMARIAM SIDIBEactiveMARIE VICTORIA HOUPERTactiveMILO TECdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
ARTHUR MetzgerDirigeant—France registry
CHARLES MetzgerDirigeant—France registry
LAETITIA MetzgerDirigeant—France registry
ANTOINE MetzgerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100