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Company dossier

LPC SANTA LUCIA

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850069444 · 850069444 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLPC SANTA LUCIA

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Registration850069444

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Statusdissolved

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TypeCivil company

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Incorporated2019-04-16

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Registered address5 AV FRANCO-RUSSE, 75007 PARIS

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Industry68.20B

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Share capital€906,000

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Companies at this address

31 total

2APAdissolved ALMEactive BAME PARIS 15active BAPTISTE MEROdissolved BENJAMIN MARIE PALAMEDE MAXIME LOISEAUdissolved BOLQUERE SARLdissolved BONS BAISERS DE RUSSIEdissolved B SOCIETALdissolved CREHERENdissolved DENIS-ABOUKRATdissolved DEVELOPPEMENT MANAGE HOMMES ENTREPRISESdissolved EDITIONS DE PARISdissolved FMCactive FM INVESTdissolved FRANCOIS STEINERactive INTERNATIONAL AUDITdissolved JEAN CLAUDE MAILLARDactive JEAN MARC DENISdissolved JOSEPH GILBERT ABOUKRATactive KARDEN BREIZHactive

+11 more

Connections

4 links

Shared operator — likely the same administrator

MEROShared officer / director · 2 share this PAMEShared officer / director · 3 share this LOOP SOFTWAREShared officer / director · 3 share this FM INVESTShared officer / director · 3 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

5 people

Name	Role	From	Source
ALICE Mero	Dirigeant	—	France registry
BAPTISTE Mero	Dirigeant	—	France registry
JULES Mero	Dirigeant	—	France registry
FLORENCE Palmier	Président	—	France registry
FRANCOIS Mero	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100