DOSSIERS / LC 3
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LC 3

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891418048 · 891418048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LC 3
fr_insee
891418048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-25
fr_insee
54 AV MARCEAU, 75008 PARIS
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA GESTION PRIVEEactiveANDRE HEBERTactiveATELIER ETUDE RECHERCHE BATIMdissolvedBERULLE ARTdissolvedDECLA.FRactiveEGON ZEHNDERactiveEGON ZEHNDER INTERNATIONALdissolvedHOTEL DE L ABBAYE ST GERMAINdissolvedHOTEL LES PLUMESactiveHOTEL PLATINEactiveJEAN-JACQUES LE QUEREdissolvedJFK INVdissolvedLC1dissolvedLC2dissolvedLC 4dissolvedLC 5 LdissolvedLD1activeLETUS CAPITAL MANAGEMENT 1dissolvedLETUS COURTAGEdissolvedLETUS PRIVATE OFFICEdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
ADRIEN TapiePrésident—France registry
ALEXANDRE Tsouli KabatiPrésident—France registry
ANICE ChlagouPrésident—France registry
SEBASTIEN VerdeauxPrésident—France registry
STEPHEN LasryPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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