DOSSIERS / L3C DEVELOPPEMENT
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Company dossier

L3C DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891940561 · 891940561 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L3C DEVELOPPEMENT
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891940561
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-10
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8 RUE DES ALPES, 69120 VAULX EN VELIN
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82.11Z
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€9,051,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Candice Amélie Marjea CARRIONDirigeant—France registry
Clarence Marie Yvonne CARRIONDirigeant—France registry
LAURENT JOSEPH CARRIONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRION DEVELOPPEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100