DOSSIERS / LCE EXPERTISE COMPTABLE
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LCE EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818527582 · 818527582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCE EXPERTISE COMPTABLE
fr_insee
818527582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-17
fr_insee
2 AV CHARLES ET RAYMONDE TILLON, 35000 RENNES
fr_insee
69.20Z
fr_insee
6
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE-SOPHIE BIZETTEdissolvedAZILIS BECHERIEactiveBERTHELOT RANCHERE AVOCATSdissolvedBRETAGNE HABITATION INGENIERIEdissolvedCABINET ADVISdissolvedCENTRE RAPPROCH INTER INDUSTRIdissolvedELODIE THERESE EUGENIE LE STANGactiveEMILE LE BRETdissolvedFOIRE AUX MENUISERIESdissolvedFRANCOIS RANCHEREdissolvedFRANCOIS VALENTIN SIMON LETEXIERactiveFREDERIC NEDELLECactiveFREDERIC NEDELLEC HUISSIER DE JUSTICE RENNESdissolvedFREDERIC NEDELLEC, JEAN-MARC LE BOURHIS, FRANCOIS LETEXIER ET KEVIN VETIER, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE EN LIdissolvedGERALDINE MARIONactiveINDI GUGUENdissolvedINGRID MARIE SOPHIE THEPAUTdissolvedJEAN MARC LE BOURHISactiveKEVIN VETIER HUISSIER DE JUSTICE RENNESdissolvedLE 2 AVENUEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHATEAUPrésident—France registry
VINCENT LEGEAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100