DOSSIERS / LNCI
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Company dossier

LNCI

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884704057 · 884704057 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LNCI
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884704057
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-30
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161 BD HAUSSMANN, 75008 PARIS
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64.20Z
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€1,000
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Companies at this address

36 total
ANTHEOR CAPITALactiveANTONY VILLANIdissolvedAVENIR GESTION PATRIMOINEdissolvedBRUNO GRANDGUILLOTTEactiveCABINET DR JEAN YVES NACCACHEdissolvedCATHERINE VAILLANTdissolvedCELIA AKDARactiveFASHION BOX FRANCEactiveFINANCIERE BENOITdissolvedFREDERIQUE CROUZETactiveHAUSSMANN COIFFUREdissolvedIMIdissolvedJACQUES PAUL ALEXANDRE TORDdissolvedJ & M PARISactiveLEFEVRE SOCIETE D'AVOCATSdissolvedLE FLORENCE BARdissolvedLEON ALEXANDERdissolvedMARIE PIERRE ROUDILactive[ND]active[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LIONEL NicolasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100