DOSSIERS / LCN
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Company dossier

LCN

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912396470 · 912396470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCN
fr_insee
912396470
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-11
fr_insee
30 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
fr_insee
96.09Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adil CHRAAactiveALI ANISSIdissolvedANTOINE DANIAUdissolvedARNAUD DE ROLL MONTPELLIERactiveBDR 17dissolvedBDR ACADEMYdissolvedBDR FRANCHISEactiveBDR HOLDINGdissolvedBDR MONTROSIERdissolvedBEFADAdissolvedBERNARD EDGAR RIGAUTactiveBUILD YOUR DREAMactiveEASE CONSULTINGdissolvedFINAGRAMdissolvedFT S.A.SdissolvedHELIUM BactiveIMMOBILIERE SCBdissolvedJGMCOMdissolvedKEEP YOUR DREAMdissolvedLAURENCE BERDAHactive

+30 more

People with significant control

1 people
NameRoleFromSource
JUNTING ZHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100