DOSSIERS / L.S.R.74
← SearchExport PDF
Company dossier

L.S.R.74

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911715902 · 911715902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L.S.R.74
fr_insee
911715902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-24
fr_insee
22 RUE MARC COURRIARD, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI SILVERShared officer / director · 10 share thisARPALShared officer / director · 10 share thisSCI APIShared officer / director · 10 share thisLES SECRETS ROOMS 74Shared officer / director · 10 share thisSCI ADORShared officer / director · 10 share thisL.L.I.Shared officer / director · 10 share thisSCI LE LEMANShared officer / director · 10 share thisSAS AMIRALShared officer / director · 10 share thisAVANTGARDEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PASCAL LACHARPAGNEAdministrateur—France registry
CLELIA MARIE-MAGDELEINE JANINE BOUDEHENTMembre du directoire—France registry
Pascal LACHARPAGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100