DOSSIERS / LEBCIM
← SearchExport PDF
Company dossier

LEBCIM

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793232554 · 793232554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEBCIM
fr_insee
793232554
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-03
fr_insee
2016-06-28
fr_insee
LURIN, 97133 SAINT BARTHELEMY
fr_insee
01.61Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4EVERSTBARTHdissolvedACCESdissolvedBLUE DIAMONDdissolvedDAVID SERGE JACQUES MOUTONdissolvedGECRISSAdissolvedGENEVIEVE LE SAUXdissolvedGJ971dissolvedGOYAVEdissolvedJEANTHONICdissolvedJEREMIE BENCHIMOLactiveJESON QUERRARDactiveJOAO BRUNO DE OLIVEIRA PASSOSactiveK-ROCactiveLAURENT MARTIN PETERactiveMARIE LINE ANNE QUERRARDdissolvedMARIE MARCEL ADRIEN WACHTERactiveMICKAEL HONORE HONOR LOUPdissolvedMorgane Valentine SEIGNEURactiveNADINE BAYARDdissolved[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BENOIT QUERRARDAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off