DOSSIERS / LCLB
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Company dossier

LCLB

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850781386 · 850781386 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LCLB
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850781386
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dissolved
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Real-estate civil company (SCI)
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2019-05-15
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32 QUAI ARLOING, 69009 LYON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COMHARLINNDirigeant—France registry
Elvito AmpugnaniDirigeant—France registry
RHIAN NICHOLDirigeant—France registry
PATRICK O'SULLIVANPrésident—France registry
THOMAS RUYNATPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PATRICK O'SULLIVAN (officer) matches PEP Patrick B. O'Sullivan — member of the State Senate of Connecticut, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK O'SULLIVAN (officer) matches PEP Patrick Sullivan — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100