DOSSIERS / L.C.P. LES COMPAGNONS POSEURS
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Company dossier

L.C.P. LES COMPAGNONS POSEURS

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894855691 · 894855691 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.C.P. LES COMPAGNONS POSEURS
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894855691
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active
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Simplified joint-stock company (SAS)
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2021-03-05
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118-130 AV JEAN JAURES, 75019 Paris 19e Arrondissement
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43.32A
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

1001PACT APOLOWNIAactive1001PACT ASFactive1001PACT BEYOND GREEN 2dissolved1001PACT BLUEDIGO NEXTactive1001PACT HALLE DE LA MERactive1001PACT HIT MAGactive1001PACT PRINTEMPS DES TERRESactive1001PACT TETE HAUTE 2active2A RENOVactiveABDELLAH DERAIdissolvedABDESLAM AKHERAZactiveACENDIAactiveADAM TRANSPORTactiveADL CONSTRUCTIONactiveAGF BATIMENTactiveANASS DERAIactiveARCAMO CONSEILactiveARCDATAactiveAVIS MANAGEMENTdissolvedBASEactive

+71 more

People with significant control

1 people
NameRoleFromSource
ION TascaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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