DOSSIERS / LCE
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Company dossier

LCE

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-800192858 · 800192858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCE
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800192858
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dissolved
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Limited liability company (SARL)
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2014-09-25
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14 RUE DE PARIS, 95330 DOMONT
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45.20A
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES YALAPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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