DOSSIERS / LCE PRODUCTION
← SearchExport PDF
Company dossier

LCE PRODUCTION

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793178187 · 793178187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCE PRODUCTION
fr_insee
793178187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-27
fr_insee
8 RUE DES JARDINS, 31330 GRENADE
fr_insee
45.20A
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MALDONADOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEM PRODUCTION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100