DOSSIERS / LC CONSEILS
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LC CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830697165 · 830697165 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LC CONSEILS
fr_insee
830697165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-04
fr_insee
2020-09-18
fr_insee
158 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN KELEJIANdissolvedAURELIE DELTOURdissolvedCEDRIC TASSINactiveCELINE LE GARRECdissolvedCharlotte TassinactiveCLAUDE JEANNE PLANCHONdissolvedCOMPAGNIE DE L'OEUFactiveEDWIGE COLINdissolvedINDIVISION RETYactiveJEAN-GABRIEL MARCEL FROTdissolvedJEAN PIERRE JULLIENdissolvedJMdissolvedKHADIJAH MERVEILLE KOUDIMBAdissolvedLA LANGUE DES OISEAUXactiveLA TENTE DES GLANEURS - ALFORTVILLEactiveMATHILDE LILIE ROSSOdissolvedMIGUEL REBOLO POTIERdissolvedMR ET MME JULLIENdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
LUC CARVOUNASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LUC CARVOUNAS (officer) matches PEP Luc Carvounas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUC CARVOUNAS (officer) matches PEP Luc Carvounas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off