DOSSIERS / SARL LPS AGRI SERVICES
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Company dossier

SARL LPS AGRI SERVICES

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443212634 · 443212634 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL LPS AGRI SERVICES
fr_insee
443212634
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-16
fr_insee
2021-06-21
fr_insee
PETITE RUE, 55190 BOVEE-SUR-BARBOURE
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01.61Z
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€7,800
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People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEROUXPrésidentFrance registry
ERIC SCHLEGELPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (officer) matches PEP Dominique Leroux — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (officer) matches PEP Dominique Leroux — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC SCHLEGEL (officer) matches PEP Eric Schlegel — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off