DOSSIERS / LCB METAL
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LCB METAL

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842474272 · 842474272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LCB METAL
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842474272
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active
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Civil company (means, SCM)
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2018-09-19
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104 RUE des Tisserands, 49122 Bégrolles-en-Mauges
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE EVAMAShared officer / director · 11 share thisSCI STREGIMO NANTESShared officer / director · 11 share thisOMB MECANO-SOUDUREShared officer / director · 11 share thisSTREGIMO VANNES SAINT-AVEShared officer / director · 11 share thisSTREGIMO MACHECOUL SEIGLERIEShared officer / director · 11 share thisSOCIETE CIVILE BARIMOShared officer / director · 11 share thisSTREGIMO PARISShared officer / director · 11 share thisSTREGIMO CHOLETShared officer / director · 11 share thisSTREGIMO BONNEVALShared officer / director · 11 share thisSTREGIMO LA ROCHELLE PERIGNYShared officer / director · 11 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
LOIC BARREAUDirecteur—France registry
COME MALO JEAN BarreauMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100