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Company dossier

LC TECH SERVICES

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931825897 · 931825897 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LC TECH SERVICES
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931825897
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active
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Simplified joint-stock company (SAS)
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2024-08-07
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4 RUE du Champ de la Fontaine, 49370 Saint-Clément-de-la-Place
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74.90B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent CLAUDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent CLAUDE (officer) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent CLAUDE (officer) matches PEP Claude Laurent — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100