DOSSIERS / LSJ INVESTISSEMENT
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Company dossier

LSJ INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852389477 · 852389477 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LSJ INVESTISSEMENT
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852389477
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-12
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10 QUAI ANDRE LASSAGNE, 69001 LYON
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70.10Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
10 QUAILASSAGNEactiveANNE CHRISTINE PALLAactiveATLANTICdissolvedCOPROPRIETE 10 Q LASSAGNEactiveDANIEL JEAN MARC PIETROPAOLIdissolvedESTHER PELLO OLMOSactiveFOX INVESTdissolvedHOLDING FOXdissolvedJACQUES ROBERT DENIS PHILIPPONdissolvedKAITALYSdissolvedLAURENCE REGINE MARIE BERNIERdissolvedLING CHENdissolvedLSJ IMMOBILIERdissolvedLYON CINE CLUBSactiveLYON SERTIdissolvedMARIE ASTRIK BERBERIANdissolved[ND]active[ND]dissolvedPIERRIC JOEL PERMEZELactiveSCI DU L.A.C.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC JACONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100