DOSSIERS / LFPI ASSET MANAGEMENT
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Company dossier

LFPI ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: 969500JM9CMV3IZ5PN57 · 751391558 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LFPI ASSET MANAGEMENT
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751391558
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-07
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2020-01-14
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24 RUE BALLU, 24-26, 75009 PARIS 9
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66.30Z
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOLAB INVESTdissolvedANTICLEEdissolvedARDANOS HOLDINGS SEdissolvedBONDY INVESTdissolvedCFCdissolvedCHASSENEUIL INVESTdissolvedDELPHES SPPICAVdissolvedEQUINOX II SEdissolvedFONCIERE PLEIADES FRANCEdissolvedFONCIERE PLEIADES HOLDINGdissolvedGENTILLY COUTURIERdissolvedGLOBAL LIFTING FINANCE SASdissolvedHOLDPAIdissolvedHOLINVEST1dissolvedIMMAT1dissolvedIMMOBILIERE 11dissolvedIVRY PROPCO SCIdissolvedIVRY RE HOLDINGdissolvedLEVALLOIS 7 PABLO NERUDAdissolvedLIMINVESTdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
GILLES EtrillardDirigeant—France registry
LA FINANCIERE PATRIMONIALE D'INVESTISSEMENTDirigeant—France registry
PHILIPPE FarhiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEESCHAERT ASSET MANAGEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off