DOSSIERS / L & R PARTICIPATIONS
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L & R PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: 969500EDOM7O5TIDAC97 · 438601593 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L & R PARTICIPATIONS
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438601593
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dissolved
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Simplified joint-stock company (SAS)
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2001-07-23
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1 AV DU MARECHAL FOCH, 64200 BIARRITZ
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68.31Z
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0
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€4,768,707
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN SANIALactiveALUCIEAdissolvedANNICK GOURMELENdissolvedASSOMPTION MIGLIORATIactiveBERTRAND DUTHILactiveBERTRAND THIERRY JEAN LOPEZdissolvedCHRISTINE LAGUESdissolvedDANIELLE ANDREE BERERAdissolvedDOMAINE MARINALANDESactiveEVELYNE FERNANDE PIVINdissolvedFONCIERE LES PINSactiveGROUPEMENT FORESTIER DU BROUN NORDdissolvedGROUPEMENT FORESTIER LA SOURCE DU CIRONdissolvedJACQUES SERRANOdissolvedJR2SdissolvedLEON DONIERdissolvedLES VILLAS D'AGUERRIAdissolvedLOIC DOMINIQUE BROSSETactiveMARIE HIRIGOYENdissolvedMARION PIQUEMALdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE MIFSUDDirecteur général délégué—France registry
RAPHAEL DONNIERDirigeant—France registry
ISABELLE MOLERESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MIFSUD (officer) matches PEP Philip Mifsud — Member of the House of Representatives of Malta, Malta. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100