DOSSIERS / CABINET LECUSSAN
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Company dossier

CABINET LECUSSAN

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-919001610 · 919001610 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET LECUSSAN
fr_insee
919001610
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-01
fr_insee
12 BD DE JOFFRERY, 31600 MURET
fr_insee
69.20Z
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.

ALEGERAdissolvedALPHANET SERVICESdissolvedATOUT NATUREdissolvedCABINET LECUSSANdissolvedCABINET LORENZI - TERRAIN D'EXPERTSactiveCHARPENTIER MONTAGEdissolvedCLOS DE LA PARISETTEdissolvedCORILYS - AMENAGEMENT & CONSTRUCTIONdissolvedDL IMMO 6dissolvedEUROPEAN MARKETING INTERNATIONALdissolvedFINANCE EXPERTSdissolvedFORMASTRATEGIESdissolvedFORMASTRATEGIES SANTEdissolvedFORM@CONCEPTdissolvedFORM@CONSEILSdissolvedFORN IMMOdissolvedFORN IMMO PLAISANCEdissolvedGARIDECH28dissolvedINTERSTICEdissolvedJEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Bertrand SERRANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100