DOSSIERS / L.INVEST 12
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L.INVEST 12

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805214400 · 805214400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
L.INVEST 12
fr_insee
805214400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-14
fr_insee
12 BD DE JOFFRERY, 31600 MURET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

50 total

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

ALEGERAdissolvedALPHANET SERVICESdissolvedATOUT NATUREdissolvedCABINET LECUSSANdissolvedCABINET LECUSSANdissolvedCABINET LORENZI - TERRAIN D'EXPERTSactiveCHARPENTIER MONTAGEdissolvedCLOS DE LA PARISETTEdissolvedCORILYS - AMENAGEMENT & CONSTRUCTIONdissolvedDL IMMO 6dissolvedEUROPEAN MARKETING INTERNATIONALdissolvedFINANCE EXPERTSdissolvedFORMASTRATEGIESdissolvedFORMASTRATEGIES SANTEdissolvedFORM@CONCEPTdissolvedFORM@CONSEILSdissolvedFORN IMMOdissolvedFORN IMMO PLAISANCEdissolvedGARIDECH28dissolvedINTERSTICEdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
FORN IMMOShared officer / director · 7 share thisPLShared officer / director · 7 share thisFORN IMMO PLAISANCEShared officer / director · 7 share thisFORNShared officer / director · 7 share thisBP GALERIEShared officer / director · 7 share thisCOLOGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LECUSSAN FINANCEDirigeant—France registry
PHILIPPE LECUSSANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100