DOSSIERS / 9LC
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Company dossier

9LC

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839933413 · 839933413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9LC
fr_insee
839933413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-29
fr_insee
9 RUE LEON COGNIET, 75017 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARMELLE LILIANE BOCKLERactiveASTRA INVESTdissolvedBOCOJOdissolvedBORIS NICOLAS CHANIN ROZBROJactiveBOURGOIN BOURDONCLEdissolvedCAROLINE GERREBOUTactiveCOFOUactiveCOPR 9 RUE LEON COGNIET 75017 PARISactiveDIZLYYactiveDPO EXPERTSactiveGILLES ARNAUD DIDIERdissolvedGILLES DIDIERactiveINVESTISSEMENTS LAMNOFdissolvedJEAN BOUCTOTdissolvedJEAN-PAUL JEAN PAUL MARCEL NEDELLECdissolvedJOHAN VERWAERDEactiveJUESKALdissolvedKARINE LAZARINIdissolvedLEOCADIE CONSEILSdissolvedLISA LEA SEMHA PARIENTEactive

+14 more

People with significant control

2 people
NameRoleFromSource
BENOIT ColinDirigeant—France registry
CYTHEODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100