DOSSIERS / LC BAT
← SearchExport PDF
Company dossier

LC BAT

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922469606 · 922469606 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LC BAT
fr_insee
922469606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-23
fr_insee
18 RUE DU 19 MARS 1962, 31550 CINTEGABELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALYLOU HOLDINGDirigeantFrance registry
LUDOVIC MORYOUSEF HOLDINGDirigeantFrance registry
CHRISTELLE PATRICIA ALFONSOPrésidentFrance registry
LUDOVIC FRANCOIS ELIE MORYOUSEFPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100