KYBE — See who's really behind any company

Company dossier

LECAB

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891927477 · 891927477 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameLECAB

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Registration891927477

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-12-11

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Registered address22 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

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Industry64.30Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LECABfr_insee · 498800259 · dissolved LECABfr_insee · 881780399 · active LECABfr_insee · 933518748 · dissolved

Companies at this address

27 total

AMBROSIAactive ARIANE DE PLANTA DE WILDENBERGdissolved AS ASSOCIESdissolved ECOSPORTactive EMILE HABERTdissolved FABRIQactive FIONA BENSOUSSANactive JMD CAPITALactive JMD FAMILYdissolved K2 ASSOCIESdissolved MBC IMMOBILIERdissolved MBC N1dissolved MOLEX FRANCE SAdissolved [ND]active [ND]dissolved QUALITAS TRADEdissolved R.D.I.active SCI JMDdissolved SCI JMD IIdissolved SCI TIMAVICactive

+7 more

People with significant control

1 people

Name	Role	From	Source
THIERRY CLAUDE FRANCE MARIE DEMONCHAUX	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100