DOSSIERS / L & S BUSINESS GROUPE
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Company dossier

L & S BUSINESS GROUPE

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803291269 · 803291269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L & S BUSINESS GROUPE
fr_insee
803291269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-02
fr_insee
38 RUE DUNOIS, 75013 PARIS 13
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

936 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Ddissolved2IFILMS DISTRIBUTIONdissolved2 M'IMPORTactive3 CONTINENTSdissolved3ZECOdissolvedA1 BATIMENTdissolvedA7 DECORATIONdissolvedABAZ CONSEILSactiveABC COURSES EXPRESSactiveABLE INFORMATIQUEdissolvedABSIVALdissolvedABSR TRANSPORTSdissolvedACA-TRADEdissolvedACE OF SPADE PUBLISHINGdissolvedAC FRANCE DISTRIBUTIONdissolvedACRONIME TRIAGE DEMENAGEMENTactiveACTI' DRIVERdissolvedACTIF SECURITE PRIVEEactiveA C T P DIAGNOSTICdissolvedACTU EN SCENEdissolved

+916 more

People with significant control

1 people
NameRoleFromSource
SANCOUN SyllaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 936 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100