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Company dossier

LCS BAT

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-985316165 · 985316165 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLCS BAT

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Registration985316165

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-20

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Dissolved2025-01-31

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Registered address16 RUE Cristino Garcia, 93700 DRANCY

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Industry43.31Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANAS IMPORTSactive COMMUNAUTE EVANGELIQUE DE JESUS CHRISTactive KG DECOdissolved MIHAI MOLDOVEANUactive MOURAD MAHJOUBdissolved [ND]active PATEL GANPATRAI BAGHU BHAIdissolved RAHMAT GUL SAFIactive SARL CODREAdissolved SCI AMINdissolved SCI OLFAdissolved TIBOR SUVEGactive

People with significant control

1 people

Name	Role	From	Source
SORIN LACATUS	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals

Dissolved soon after incorporation

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2025-01-31Dissolved / struck off