DOSSIERS / LSINVEST
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Company dossier

LSINVEST

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812366581 · 812366581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LSINVEST
fr_insee
812366581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-03
fr_insee
4 AV RODIN, 75016 PARIS
fr_insee
64.30Z
fr_insee
€192,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
10 VENDOMEdissolvedALCINORdissolvedALEXANDRE HAMALAINENactiveAYARI MOHSENdissolvedBABOUCHASdissolvedBERNARD MICHEL MARIE PATRICK MAHLERdissolvedCESAR JOSE PEREIRA AUGUSTOdissolvedCHANTAL BOUSSELINdissolvedCLERMONT CONSEIL SOC SUIVI PATRIMONIALdissolvedDM RENOVATIONdissolvedDRCHactiveDRCH GROUPactiveELENA RUSUactiveGERMAIN CONSEILdissolvedHAVRE-PARISdissolvedHENRI BOUDOT DE LA MOTTEdissolvedINYOURHOOKactiveJACQUES ROBINSONdissolvedJEAN MICHEL VALENTINdissolvedMARIE SOURDEAU DE BEAUREGARDactive

+25 more

People with significant control

1 people
NameRoleFromSource
LAURENT De La Croix De Chevrières De SayvePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100