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Company dossier

LCH

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833555972 · 833555972 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLCH

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Registration833555972

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-29

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Dissolved2024-11-12

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Registered address81 RUE DE BAGNOLET, 75020 PARIS

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Industry62.02A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIBI COURSE ET DEMENENAGEMENTactive GERMAIN RICHARDactive LE BAGNOLETactive LENIE CHERINOdissolved L'HERMESdissolved LISA LABARRIEREactive MARTINE NOCTONdissolved MATHIEU DUMERYdissolved MERCI MERCIactive MICHEL RAUDETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PATRICE SINQUINdissolved SCI 81 RUE DE BAGNOLETdissolved THUY-QUOC HOANG COactive

People with significant control

1 people

Name	Role	From	Source
LOIC Chevalier	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-11-12Dissolved / struck off