DOSSIERS / LCP FR DC3
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Company dossier

LCP FR DC3

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900107251 · 900107251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LCP FR DC3
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900107251
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active
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Simplified joint-stock company (SAS)
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2021-06-04
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37 RUE DE LIEGE, 75008 PARIS
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68.31Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHN WentDirecteur général délégué—France registry
STEVEN JOZEF C De BieDirecteur général délégué—France registry
KRISTOF ALBERT J VerstraetenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCP FR DC7 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100