DOSSIERS / LCA BENAT
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Company dossier

LCA BENAT

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978070332 · 978070332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LCA BENAT
fr_insee
978070332
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-08
fr_insee
3 AV des Ternes, 75017 Paris
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68.20B
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€1,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
40.000dissolvedALEXANDRA LEMPERTactiveA.R.I.AdissolvedB.CULTUREactiveCORINNE CEOARAdissolvedD.A.K. AVOCATSdissolvedDANIEL SAMAISdissolvedDrissa TOUREactiveEDOUARD HIPPOLYTE CHRISTOPHE DELATTREactiveELISE LE BIHANdissolvedFINANCIERE SAINT BENEZETactiveJULIEN NASSIM FRANCISCO ABALHASSANEactiveJUNIOR FINANCEdissolvedLCA 33dissolvedLCA GLAGLAdissolvedLCA ROSSAdissolvedLOUISE CHRISTINE KONTOGIANNISactiveMARIAM SIDIBEactiveMARIE VICTORIA HOUPERTactiveMILO TECdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
Antoine METZGERDirecteur—France registry
Arthur METZGERMembre du directoire—France registry
Charles METZGERMembre du directoire—France registry
Laëtitia METZGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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