DOSSIERS / L.C. ELECTRONIC
← SearchExport PDF
Company dossier

L.C. ELECTRONIC

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850302167 · 850302167 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
L.C. ELECTRONIC
fr_insee
850302167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-25
fr_insee
9 AV ALEXANDRE MAISTRASSE, 92500 RUEIL-MALMAISON
fr_insee
46.52Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

111 total

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

90 DEGRES RENOVactiveA3MdissolvedABSdissolvedA C C E S 92dissolvedACIRactiveACTION PROTECTION AND SECURITYdissolvedAGENCE ANOTHER ANGELdissolvedALBA CONVOYAGESactiveAM BATdissolvedANANSI ENGINEERINGactiveANICK CHAUDRONdissolvedA+OdissolvedAPIS FLORAEdissolvedARCASdissolvedARCHANGE CLODOMIR JORDANE CLAUDOMIRE JORDAN LAUROTdissolvedARGOS INFORMATIQUEactiveASSISTANCE DES EQUIPEMENTS DE L'HOTELLERIE ET DE LA CUISINE PROFESSIONNELLEdissolvedBACONSULTdissolvedBATSENSEdissolvedBOLDdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MORELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100