DOSSIERS / LF HOLDING ECO 3
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LF HOLDING ECO 3

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834296774 · 834296774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LF HOLDING ECO 3
fr_insee
834296774
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2017-12-29
fr_insee
2020-08-19
fr_insee
128 BD RASPAIL, 75006 PARIS 6
fr_insee
00.00Z
fr_insee
€352,000
fr_insee

Ownership structure

2 entities
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Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

41 RUE YBRY HOLDING SASdissolvedAGENCE EUROPEENNE DE VENTEdissolvedBATEAU DIRECT EAGLEdissolvedBATEAU DIRECT FALCONdissolvedBATEAU DIRECT KIWIdissolvedBATEAU PADRONEdissolvedBATEAU PATRICIA DELMASdissolvedBATEAU RENEE DELMASdissolvedBATEAU SUZANNE DELMASdissolvedCEFIM SOC GEST FINA IMMOdissolvedCIE INTERNAT PLACEMENT CONSTRUdissolvedCM-CIC SCPI GESTIONdissolvedCMNE CAP SENIORSdissolvedCOMPAGNIE FINANCIERE DE LA RUE SCHEFFERdissolvedEUROFONCIERE 2dissolvedEUROPIMMO MARKETdissolvedFININMADdissolvedGE REAL ESTATE FRANCE OPCI DIVERSIFIEdissolvedGFA CHATEAU TOUR DE SEGURdissolvedGF VITICOL CHATEAU CARDINAL VILLEMAURINEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MARC-OLIVIER PeninDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off