DOSSIERS / L CORP.ONE
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Company dossier

L CORP.ONE

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833507601 · 833507601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
L CORP.ONE
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833507601
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dissolved
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Real-estate civil company (SCI)
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2017-11-24
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13 RUE DES VERGERS, 68720 SPECHBACH
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68.20B
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€450,000
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Connections

16 links
Shared operator — likely the same administrator
AMELIERShared officer / director · 2 share thisNANOVAShared officer / director · 7 share thisOLPANAIRShared officer / director · 7 share thisSCI VEROLIVEShared officer / director · 7 share thisLE LABOShared officer / director · 7 share thisOLPANAISShared officer / director · 7 share thisVILLA INTERNATIONALEShared officer / director · 7 share thisLA TOURETTEShared officer / director · 10 share thisSCI MANHATTAN IMMOBILIERShared officer / director · 10 share thisID 9Shared officer / director · 10 share thisFMELShared officer / director · 10 share thisMYAKESAShared officer / director · 10 share thisSCI CHOUKY BAMBAShared officer / director · 10 share thisLAMBDAShared officer / director · 10 share thisSCI LE SAXOShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-833507601/network.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE MARIE-THERESE PETITDirecteur—France registry
OLIVIER JEAN PIERRE LAMBERTDirecteur—France registry
EVA LAMBERTDirigeant—France registry
NATHAN LAMBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100