DOSSIERS / LICY
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Company dossier

LICY

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931418529 · 931418529 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LICY
fr_insee
931418529
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active
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Simplified joint-stock company (SAS)
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2024-07-26
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34 BD Voltaire, 75011 Paris
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82.11Z
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€1,000
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Companies at this address

38 total
BECHERdissolvedBENJAMIN MAURICE MARGOdissolvedBENJAMIN PHILIPPE MARCEL PIERRE SAULEAUactiveCECILE AMANDINE ENGRANDdissolvedCéline GavageactiveCORINNE NELLY KHIATdissolvedCUISINE ET VINSactiveDELPHINE LAURA UNGLIKdissolvedFERCHIdissolvedFRANCESCA BORGESEactiveFRANCK GANEMdissolvedFREDERIC KLEBERactiveGERARD SCHERdissolvedGILBERT GLASMANactiveGolly-oliviier OkppoactiveJEAN TARNOTdissolvedMAURICE AZRIAdissolvedMohamed Lamine Redouaniactive[ND]active[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
VOLTAIRE PROPERTYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100