DOSSIERS / LP 17
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Company dossier

LP 17

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-479715963 · 479715963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LP 17
fr_insee
479715963
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-01
fr_insee
12 RUE LAUGIER, 75017 PARIS
fr_insee
68.20A
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
22 SAINT OUENdissolved24 ST OUENdissolved43 VICTOR HUGOdissolved45 VICTOR HUGOdissolvedCIBT FRANCE SASdissolvedGO LAN SERVICESactiveLA COUVEUSE MAGIQUEdissolvedL'OCCIDENTdissolvedLOOGIERdissolvedLVGdissolvedMAMIE COCOTTEdissolvedMAMIE COCOTTE INdissolvedMAMIE COCOTTE IN A LA BOUGEOTTEdissolvedMAMIE COCOTTE OUTdissolvedOUT A LA BOUGEOTTEdissolvedOYIOdissolvedSCI EPARGNEMAILLES INVESTdissolvedSEBASTIEN JOLY PRODUCTIONSactiveSYND COPRO 12 RUE LAUGIERactiveTATIE BERTHIEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AVERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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