DOSSIERS / L.F
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Company dossier

L.F

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838202612 · 838202612 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.F
fr_insee
838202612
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-15
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114 RUE DE LA CONVENTION, 75015 PARIS
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56.10C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1991 PROJECTactiveADELINE NICOLE CAROLE CUBERES CIROUactiveANNE CECILE LAUPIESdissolvedARTWORK IN PROMESSdissolvedCAFE SASIdissolvedCHARABIAactiveCHARLES ARNAUD JEANNE-JULIENdissolvedDIMITRI ALAIN CARRAUdissolvedDOMINIQUE FRANCOIS GEORGES ANDRE MAKSYSKAdissolvedF LEMAGNARDdissolvedFRANCOISE LANDRAINdissolvedGabrielle Isabelle Marie Adélaide BaluactiveIOANA CRISTINA RADOIdissolvedLUIS BONAVENTURE RACCAactiveNADINE MARTHE PETITdissolved[ND]active[ND]dissolved[ND]dissolvedQUENTIN PRIMAEL AMEDEE MOLLARDdissolvedROBERT POCHARDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Mengna ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100