DOSSIERS / LCG POKE
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Company dossier

LCG POKE

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981278609 · 981278609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LCG POKE
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981278609
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active
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Limited liability company (SARL)
fr_insee
2023-11-13
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73 RUE Réaumur, 75002 Paris
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A G A MdissolvedCHARLES AMBROISE MATHIEU GARINdissolvedELITE DISTRIBUTIONactiveEMILIE HONG NGUYEN VAN THIENdissolvedEMILIE TOUBIANAactiveERIC FRANQUELINdissolvedINSTITUT FORMAT CADRES CULTURdissolvedJAQUI PEREZdissolvedLAINES M CHARIERdissolvedLEV YEVTIHIDISactiveLUCIEN VALERYactiveMARINE ANNE MARINE MARINE CORNIOUactiveMARIO CAYO RIVASESPEJOdissolvedMICHEL CHOUKROUNdissolvedOLIVIER CAMPAGNEactiveRAHMINE BOUNIKdissolvedRUPERT HASTEROKdissolvedSTEPHANIE LUXdissolvedSYND.COPR. 73 RUE REAUMUR 75002 PAactiveWHISPERSHELLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Céline XUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100