DOSSIERS / LECOEUR INVESTISSEMENT
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Company dossier

LECOEUR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839097284 · 839097284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LECOEUR INVESTISSEMENT
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839097284
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dissolved
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Civil company
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2018-04-19
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8 CHE DU PONCHET, 14210 BARON-SUR-ODON
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI NOURShared officer / director · 2 share thisSC CASSIOPEEShared registered address · 3 share thisOLWEN ALINE JOHANNA LE BRASShared registered address · 3 share thisL'OLYMPEShared officer / director · 10 share thisLJA BUSINESS PARTICIPATIONSShared officer / director · 10 share thisSCI RAFALEShared officer / director · 10 share thisLLA EXPERTS COMPTABLESShared officer / director · 10 share thisL.L.BShared officer / director · 10 share thisALL CONSULTINGShared officer / director · 10 share thisSCI DU BEAU SITEShared officer / director · 10 share thisALL CONSEILS & EXPERTISEShared officer / director · 10 share thisSCI LE DRAKKARShared 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.

People with significant control

2 people
NameRoleFromSource
AYMAR MEHDI LECOEURDirecteur—France registry
JOEL JEAN MAURICE LECOEURMembre du directoire—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