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LNCN & FILS

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841813462 · 841813462 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LNCN & FILS
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841813462
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-20
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4 AV JOURNET, 13015 MARSEILLE
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82.99Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CHARMASSONShared officer / director · 7 share thisBAILLEShared officer / director · 7 share thisRAF CONTROLEShared officer / director · 7 share thisEMERGENCEShared officer / director · 7 share thisGROUPE & SOLUTIONSShared officer / director · 7 share thisNAS ASSUREShared officer / director · 7 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

1 people
NameRoleFromSource
NADIA CHENATLIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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