DOSSIERS / L.C.P.A
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Company dossier

L.C.P.A

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-891001125 · 891001125 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
L.C.P.A
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891001125
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dissolved
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Real-estate development company (SCI)
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2020-11-13
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LES ALLYMES, 01500 AMBERIEU-EN-BUGEY
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JOHANN GALOINDirecteurFrance registry
MICKAEL CHARVAZDirecteurFrance registry
JEAN FRANCOIS RENE LEPINAYMembre du directoireFrance registry
JEROME GILLES JOSE DAVIDMembre du directoireFrance registry
LUCAS DAMAGGIOMembre du directoireFrance registry
LUDOVIC GAILLETONMembre du directoireFrance registry
MICHAEL FAVIERMembre du directoireFrance registry
REGIS JEAN-PIERRE GAUDEMembre du directoireFrance registry
THIERRY NOEL BERNIGAUDMembre du directoireFrance registry
TOMMY PIERRE RENE AUROUSSEAUMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100