DOSSIERS / LCDV PARIS
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Company dossier

LCDV PARIS

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881688063 · 881688063 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LCDV PARIS
fr_insee
881688063
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-17
fr_insee
20 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
96.02B
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

81 total

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

ALEXANDRA VAISactiveALGAM LAW FIRMactiveALIX ANIELA LEPREUXdissolvedANNE-SOPHIE GUEITdissolvedAUDREY PAULETTE MICHELINE JULIE AMARactiveAUDREY STORA ARCHITECTUREdissolvedBELLA HOLLANDERdissolvedBENCH CAPITALdissolvedBENOIT VINCENT GREGOIRE DENISactiveBILAL GHAZLEactiveCLAUDE MADELINactiveD. A. AVOCATSdissolvedECOLE D'ART VOCALactiveELLAactiveEMMANUEL DE MIRAMON FARGUESactiveEMMANUELLE ALTdissolvedEwa AsmardissolvedFELIX CANISdissolvedGABRIEL WAHLactiveGERVAISE REUILLARDdissolved

+61 more

Connections

9 links
Shared operator — likely the same administrator
LCDV AIXShared officer / director · 10 share thisAXELShared officer / director · 10 share thisQUALI FACTOShared officer / director · 10 share thisLCDV MARSEILLEShared officer / director · 10 share thisLCDV MARSEILLE 2Shared officer / director · 10 share thisSCI UNLIMITEDShared officer / director · 10 share thisRADICAL DEVELOPPEMENTShared officer / director · 10 share thisSCI FAMSABShared officer / director · 10 share thisSABFRANCKShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
FRANCK SabourinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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