DOSSIERS / SARL LC INVEST
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Company dossier

SARL LC INVEST

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804604395 · 804604395 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL LC INVEST
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804604395
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dissolved
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Limited liability company (SARL)
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2014-09-18
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54 RUE PHILIPPE VINCENT, 17000 LA ROCHELLE
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC MOUTALIBPrésident—France registry
WILLIAM LIONEL PIERRE CHOLLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100