DOSSIERS / LFE2C AUDIT
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Company dossier

LFE2C AUDIT

FRANCE · COMPANY · INCORPORATED 2022-11-11
KYBE ID: FR-921308300 · 921308300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LFE2C AUDIT
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921308300
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active
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Simplified joint-stock company (SAS)
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2022-11-11
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13 RUE CAMILLE PISSARRO, 78480 VERNEUIL-SUR-SEINE
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PAULINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LFE2C · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100