DOSSIERS / L.C. GROUPE
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L.C. GROUPE

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841645120 · 841645120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.C. GROUPE
fr_insee
841645120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-06
fr_insee
36 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
70.22Z
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOC DEPAR ACCU PROMO TZIGAdissolvedCK GROUPEactiveECRIN VILLAGEdissolvedELISABETH YVETTE ALINE LEYDONdissolvedEMMA ELKANdissolvedFONDS DE DOTATION PNMactiveGABRIEL CLAUDE CHAUSSERIEdissolvedGABRIELLEactiveJACQUES NAZARIANdissolvedJEAN-PHILIPPE SEGUINdissolvedLE THEATRE DU PLESGUENactiveLOISIRS PROVENCE MEDITERRANEEactiveMOHAMED BENAOUDAactive[ND]active[ND]dissolvedPENELOPEactivePMC INVESTactivePNM AUDIT LEGALdissolvedPNM CAPITALdissolvedSCI LA BELLOPODIENNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENT CECCARINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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