DOSSIERS / LCDLM74
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Company dossier

LCDLM74

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921963070 · 921963070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCDLM74
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921963070
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-06
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LA COUDRELLE, 61560 LA MESNIERE
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66.30Z
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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

2 people
NameRoleFromSource
ERIC ARNAUD GAETAN LE CARBONNIER DE LA MORSANGLIEREDirecteur général délégué—France registry
CATHERINE MARIE DANIELLE KLOTCHKOFFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCDLM76 · dissolved · name-sim 0.6) — 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