DOSSIERS / LC 5 L
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Company dossier

LC 5 L

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917806515 · 917806515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LC 5 L
fr_insee
917806515
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-25
fr_insee
54 AV Marceau, 75008 Paris
fr_insee
70.22Z
fr_insee
€153,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA GESTION PRIVEEactiveANDRE HEBERTactiveATELIER ETUDE RECHERCHE BATIMdissolvedBERULLE ARTdissolvedDECLA.FRactiveEGON ZEHNDERactiveEGON ZEHNDER INTERNATIONALdissolvedHOTEL DE L ABBAYE ST GERMAINdissolvedHOTEL LES PLUMESactiveHOTEL PLATINEactiveJEAN-JACQUES LE QUEREdissolvedJFK INVdissolvedLC1dissolvedLC2dissolvedLC 3dissolvedLC 4dissolvedLD1activeLETUS CAPITAL MANAGEMENT 1dissolvedLETUS COURTAGEdissolvedLETUS PRIVATE OFFICEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
AT INVESTDirecteur général délégué—France registry
BOUMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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