DOSSIERS / LCMA DRANCY
← SearchExport PDF
Company dossier

LCMA DRANCY

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803281682 · 803281682 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LCMA DRANCY
fr_insee
803281682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-08
fr_insee
2024-10-02
fr_insee
18 RUE ARTHUR FONTAINE, 93700 DRANCY
fr_insee
56.10A
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BOURGEOISAdministrateur—France registry
LAURENT BOURGEOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BOURGEOIS (officer) matches PEP Laurent Bourgeois — Q66500347. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off