DOSSIERS / LCV 1
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Company dossier

LCV 1

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934188145 · 934188145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCV 1
fr_insee
934188145
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-16
fr_insee
10 RUE de Presbourg, 75016 Paris
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGI-WTdissolvedALAIN CHRISTIAN HIITIMANAdissolvedANIGMA PARTNERSdissolvedANTOINE CHAUVOTdissolvedASS FRANCO HELVETIQUEdissolvedBEHRINGdissolvedCAMELAT CONSEILactiveCaroline Francoise Jeanne FERAAactiveCENTRE MONDIAL POUR LA RECHERCHE ET LA CULTURE DU THEactiveCHRISTELLE NOUHAUDdissolvedCINCINATUS-FRANCEactiveCINDERELLAactiveCOPR 10 RUE DE PRESBOURG 75016 PARISactiveECL 2dissolvedEQUANCY INTERNATIONALdissolvedEUROPE CHINE COOPERATIONactiveGAS CAPITAL PARTNERSactiveGLENN GREKINactiveITEKA CROWDFUNDINGdissolvedJAMES SINGERdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
REAL INVESTISSEMENTDirigeant—France registry
ROCAPHIALDirigeant—France registry
ZIDDARA AUDIT ET CONSEILDirigeant—France registry
ALEXANDRE PAUL RealPrésident—France registry
PHILIPPE FABRICE BodierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100