DOSSIERS / LRS INVEST
← SearchExport PDF
Company dossier

LRS INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-934845058 · 934845058 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
LRS INVEST
fr_insee
934845058
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-06
fr_insee
43 RUE des Trois Rois, 68100 Mulhouse
fr_insee
68.20B
fr_insee
€130
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LA RUCHE SOLIDAIREShared officer / director · 2 share thisRUCH IMMO COTE D'AZURShared officer / director · 3 share thisTECAP 68720Shared officer / director · 5 share thisFS EXPERTShared officer / director · 5 share thisSCI FAMSOL35730Shared officer / director · 5 share thisFJR INVEST 2Shared officer / director · 6 share thisSCI LA RUCHE 2Shared officer / director · 6 share thisMARCELShared officer / director · 6 share thisBN INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
Jean RUCHDirecteur—France registry
Martin RUCHDirecteur—France registry
Béatrice OTTMembre du directoire—France registry
Benjamin RUCHMembre du directoire—France registry
Bernadette PAUL-CORNUMembre du directoire—France registry
Elise LABEUCHEMembre du directoire—France registry
Jean-Thomas RUCHMembre du directoire—France registry
Madeleine BALDENSPERGERMembre du directoire—France registry
Marjorie MICALLEFMembre du directoire—France registry
Paul BAJARDMembre du directoire—France registry
SCI HELMAMembre du directoire—France registry
Tom GUENEAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BN INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100