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Company dossier

LC SHARKS

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841445265 · 841445265 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLC SHARKS

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Registration841445265

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-07-31

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Dissolved2022-06-22

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Registered address27 RUE BLATIN, 63000 CLERMONT-FERRAND

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Industry47.71Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ARVERNE IMMOBILIERdissolved ASSOC CITOYENS DU MONDEactive ASSOCIATION REELactive C3dissolved CHIBRET RENEactive CREATIONS R ET M COUTIN ET CIEdissolved L ART ET LA MANIEREactive MAXIME TORIBIOactive MURTOLdissolved [ND]dissolved PIERRE TIXIERdissolved S P A I Ndissolved YVONNE JEANNE DENISE GAUTRINdissolved

People with significant control

1 people

Name	Role	From	Source
CARINE CATHERINE PICARD	Administrateur	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

CARINE CATHERINE PICARD (officer) matches PEP Catherine Picard — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARINE CATHERINE PICARD (officer) matches PEP Catherine Picard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2022-06-22Dissolved / struck off