DOSSIERS / LC BATIMENT
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Company dossier

LC BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917549073 · 917549073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LC BATIMENT
fr_insee
917549073
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-15
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140 AV DU MAINE, 75014 PARIS
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43.39Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO FERNANDO DOS SANTOSdissolvedANTON JAKE GONZALESdissolvedBENOIT GERARD PIERRE BARTHELETactiveBPIdissolvedCLINIQUE VETERINAIRE ALISEE VET CLINICdissolvedDAVID ALEXANDRE RAPHAEL ROZYCKIactiveFRANCK HAUDRECHYactiveGEOFFROY GOUDEAUdissolvedGERARD MEUBLEdissolvedJEANNE TRAPONactiveLO C SALVATORE HENRI FALLETTAactiveLOIC BRIENDdissolvedMAHAMED TAREK HARIDY AHMED ABDELHAFIZdissolvedMARIA DE FATIMA GOMES GONCALVESdissolvedmathieu alinotactiveMHADVISORYactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN LesagePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100