DOSSIERS / L PACK TRADING
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Company dossier

L PACK TRADING

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: 9695001NY4WDALS04K86 · 794302083 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L PACK TRADING
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794302083
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-22
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105 RUE DE TOLBIAC, 75013 PARIS 13
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46.76Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APATSactiveASCOMactiveASIA PACIFIC TRADINGdissolvedASSOCIATION D AIDE A LA PROMOTION D UN ACCES POUR TOUS A UNE OFFRE DE SOINSactiveDELICES D'HALONGdissolvedDES ROSESactiveDISTRI MONDIALdissolvedEUROP PACIFICactiveEXO-DISTRIactiveFRANCE EUROPTRADING DIFFUSIONactiveGB DECORATION FLORALEdissolvedINTER SERVICESdissolvedJEAN CLAUDE BARRIERdissolvedKAI FOODactiveLES TRANSPORTS REFLEXdissolvedLYTAKactiveMONESTIERactiveNT DISTRIBUTIONactivePAN ASIA DEVELOPPEMENTdissolvedPARIS KHANH LOIdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CORINNE ZabanditDirecteur général délégué—France registry
NICOLAS LinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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