DOSSIERS / LCH
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Company dossier

LCH

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881397020 · 881397020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LCH
fr_insee
881397020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-07
fr_insee
2024-09-09
fr_insee
16 RUE DESAIX, 75015 PARIS
fr_insee
70.22Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE DELATTREdissolvedANTOINE PIERRE EMMANUEL MARIE BOILEAUdissolvedASTERI PRODUCTIONSactiveBLUEdissolvedCEDRIC YVON FERNAND KOSSI-MAVOUNGOUactiveCHARLES-DOMINIQUE CHAUMIENdissolvedCHEA LIE HENGactiveCORENTIN DE RICHOUFFTZ DE MANINdissolvedDANCES OF THE WORLDactiveDEBORAH BENDAVIDdissolvedELISABETH DIDIERdissolvedELOI MARIE CHRISTOPHE FURGEactiveEXCELSIOactiveFREGATE BF INVESTdissolvedHELENE FOLACCIdissolvedHOLDING SIMONEdissolvedINDIVISION LEPINE RICHARDactiveJEAN-CLAUDE LEPINEactiveJOEL PERESSdissolvedMAS DE LANGARREdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DESHANI ParameshwaranAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off