DOSSIERS / LCL
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Company dossier

LCL

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850466756 · 850466756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
LCL
fr_insee
850466756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-06
fr_insee
37 RUE ELSA TRIOLET, PARC VALMY, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

89 total

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

AGENCE ART & HOMEactiveALEXANDRE DROUHIN ET ASSOCIESdissolvedARNAUD CHANTERANNE ET ASSOCIESactiveAUDIT EXPERTISE COMPTABLEdissolvedBACONEXdissolvedBEAUNE IMMO ORIENTATIONdissolvedCARIBALJAdissolvedCARIBCOLLOMBdissolvedCARIBCORNUOTdissolvedCARIBJEAN.dissolvedCARIBPATJAdissolvedCARIBROBERTdissolvedCARIBSILVER 1dissolvedCHEVRE NOIREactiveCLAUDE CORNUOT ET ASSOCIESactiveCLUB MAGNUMdissolvedCOQUILLE 1dissolvedCOQUILLE HOLDINGactiveCVRactiveDIJONEXactive

+69 more

Connections

21 links
Shared operator — likely the same administrator
PMAShared officer / director · 2 share thisINGETECHShared officer / director · 7 share thisSCCV JOSEPH GARNIERShared officer / director · 7 share thisSCI ADG IMMOShared officer / director · 7 share thisSETUREC MOEShared officer / director · 7 share thisSETUREC INGENIERIEShared officer / director · 7 share thisCHRYSALIDEShared officer / director · 7 share thisEGAShared officer / director · 8 share thisSCI DES TOGES NOIRESShared officer / director · 8 share thisSCI FEGShared officer / director · 8 share thisSCI AGPShared officer / director · 8 share thisSELARL ESTEVE GOULLERET NICOLLE & ASSOCIESShared officer / director · 8 share thisSCI ECGShared officer / director · 8 share thisSC ESTEVE & ASSOCIESShared officer / director · 8 share thisSCI PASTEURIMMOShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-850466756/network.

People with significant control

8 people
NameRoleFromSource
CHAPIERREMembre du directoire—France registry
EGAMembre du directoire—France registry
INGETECHMembre du directoire—France registry
PMAMembre du directoire—France registry
ANTOINE GILBERT CHAUSSADEPrésident—France registry
DAMIEN LEOPrésident—France registry
ELSA ROLANDE PAULINE GOULLERETPrésident—France registry
GUILLAUME DOMINIQUE CLAUDE GUÉRLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100