DOSSIERS / 22D LECUYER
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Company dossier

22D LECUYER

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851643031 · 851643031 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
22D LECUYER
fr_insee
851643031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
fr_insee
5 RUE DES PETITS CARREAUX, 75002 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
47G LECUYERdissolvedANTONIN YANN VINCENT LECUYERdissolvedCAROLINE FRANCOISE YVETTE FAUREactiveCLEMENT DUBOISdissolvedELISABETH AIACHdissolvedFABRICE ANTOINE JEAN-MARC FLAHUTEZdissolvedFERIEL AMARAactiveFLACHAMdissolvedFRANCE LAUactiveGPARTNERSactiveINES SADOUDactiveJEANINE DEHBIA DJELILdissolvedJEAN LOUIS JEAN-LOUIS LOGNONdissolvedJOHANN GILLES CALZOLARIdissolvedMARIE-H MARIE-HELENE LOGNONdissolvedNANOdissolved[ND]active[ND]activeRAMDANE MESBAHIdissolvedRENE DAIGLEdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ANTONIN YANN VINCENT LecuyerDirigeant—France registry
CELESTE FREDERIQUE PERRINE LecuyerDirigeant—France registry
JEAN MICHEL LecuyerDirigeant—France registry
STEPHANIE PertuisDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (47G LECUYER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100