DOSSIERS / FAUSTINE LSG
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Company dossier

FAUSTINE LSG

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845317742 · 845317742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAUSTINE LSG
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845317742
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dissolved
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Real-estate civil company (SCI)
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2019-01-14
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123 RUE DE LONGCHAMP, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

57 RESTAURATIONactiveALBADEactiveALEXANDRE TRISTAN FRANCOIS ROUSSELactiveBEN L'EXPERTdissolvedBOOMERANG RPdissolvedBZKdissolvedCABINET NIZARDdissolvedCABINET PAUL NIZARDdissolvedCERCLE DES BONNES PRATIQUES EN MEDECINE ESTHETIQUEactiveCOPR 123 RUE DE LONGCHAMP 75016 PARISactiveCYRIL RENE PAYETdissolvedDAN BENDAVIDactiveEXPERTS CONSULTING GROUPactivefathy konteactiveGAIAdissolvedGIANT SQUIDdissolvedHLIdissolvedINSTITUT DE RECHERCHE EN SCIENCES APPLIQUEES AU MANAGEMENTactiveJD IMMOdissolvedJEAN-LUC DE GENNESactive

+53 more

People with significant control

3 people
NameRoleFromSource
FAUSTINE CAROLINE CHRISTINE de Lassus Saint-GenièsDirigeant—France registry
VERONIQUE MARIE CLAUDE Bout de MarnhacDirigeant—France registry
ANTOINE Rupp-DahlemPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100