DOSSIERS / LECANAP
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Company dossier

LECANAP

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843146341 · 843146341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LECANAP
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843146341
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-17
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18 RUE DE MENILMONTANT, 75020 PARIS
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47.91B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDUL LATHEEF KATHARSA SHAIK MOHAMEDdissolvedAGATHE MANCHARTactiveAIDA HAMRIdissolvedAMEL ZIKIKOUTactiveAPEROCOROMIXactiveBARBER L'HAIR DE PARISactiveCO MY CANTINEdissolvedCORAZON PRODUCTIONactiveEMMA ARTURactiveETUDE RECHERCHE PHARMACEUTIQ 4dissolvedGMB HOLDINGdissolvedINES DESTOCKAGEdissolvedJINETH FERNANDA TAPIAS VACAdissolvedKAJENDRAN NALLATHAMBYdissolvedK&N BEAUTYdissolvedLATIFA BENT MAHFOUDH BEJAOUIdissolvedLES 3 NOIXdissolvedLES CHASSEURS DE DAHUSactiveMAMYNOdissolvedMARC DELIONNETactive

+18 more

People with significant control

1 people
NameRoleFromSource
VICTOR DonarierPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100