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Company dossier

LFE

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951559673 · 951559673 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LFE
fr_insee
951559673
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-19
fr_insee
5 RUE Margueritte, 75017 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTHONY GUERARDactiveBELLOT ROGER COMTEactiveBRN HOLDINGdissolvedCABINET BENILUZ & ASSOCIESdissolvedCOMTE-BELLOT BOMMIERactiveCYRINDIAdissolvedEXTENTIS CONSOdissolvedEXTENTIS CORPORATEactiveEXTENTIS NEWactiveFIDUCIAIRE D'AUDIT ET DE CONSOLIDATIONactiveFRANCK FABRICE NORMANDINactiveGERALDINE GIORNOactiveGREGORY COHENdissolvedINDUSdissolvedJACQUES MARIE ORLIACactiveJEAN-LUC PHILIPPE GUEDJdissolvedJEGAFRANdissolvedKYSESdissolvedLFE HOLDINGdissolvedMANAUD LUC PUYBAREAUactive

+23 more

People with significant control

6 people
NameRoleFromSource
Jean-Luc Philippe GUEDJDirecteur—France registry
Valérie Anne SCETBONDirecteur—France registry
Ariane GuedjMembre du directoire—France registry
Gabriel GUEDJMembre du directoire—France registry
Théo GUEDJMembre du directoire—France registry
Victoria GUEDJMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100