DOSSIERS / LCDB HEALTHCARE
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Company dossier

LCDB HEALTHCARE

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899624910 · 899624910 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCDB HEALTHCARE
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899624910
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-21
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5 RUE DE L'ANCIENNE COMEDIE, 75006 PARIS
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47.75Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MauricePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Maurice (officer) matches PEP Alain Maurice — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100