DOSSIERS / LCH
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Company dossier

LCH

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812369734 · 812369734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCH
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812369734
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dissolved
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Limited liability company (SARL)
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2015-07-03
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1 RUE DE LA SOURCE, ZAE LA SOURCE, 34450 VIAS
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70.10Z
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1
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€1,065,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT CARRIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100