DOSSIERS / L.P.R
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Company dossier

L.P.R

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435183074 · 435183074 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
L.P.R
fr_insee
435183074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-29
fr_insee
65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Companies at this address

883 total

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

102 MODEdissolved2 BFA DECOdissolved2 C-P INGENIERIEdissolved7 ETOILESactiveA (A ATHENA CREATION)dissolvedABC BATdissolvedABC DISTRIBUTIONactiveABDALLAH AGUERCIFdissolvedABDALLAH BEN YEDDERdissolvedABDELAZIZ EL OUEDRANIdissolvedABDELMALEK BELBACHIRdissolvedABDERRAOUF BEN ROMDHANEdissolvedABM BATIMENTdissolvedABR-PROdissolvedA B SactiveACA DISTRIBUTIONdissolvedA.C.CdissolvedACCESS CONSULTINGdissolvedACELEC SARLdissolvedACHOUR AOUANAdissolved

+863 more

People with significant control

1 people
NameRoleFromSource
LUIS FILIPE RODRIGUESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100