DOSSIERS / LP2J
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Company dossier

LP2J

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493704415 · 493704415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LP2J
fr_insee
493704415
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-11
fr_insee
29 AV DESAMBROIS, 06000 NICE
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68.20B
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€6,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SARL L ECLAIRAGE 06 DISTRIBUTIONShared officer / director · 3 share thisFAMAGUShared officer / director · 3 share thisSUKI SUSHIShared officer / director · 5 share thisFORESIMMOShared officer / director · 5 share thisFORGIULIAShared officer / director · 5 share thisSCI ULISShared officer / director · 6 share thisROBINEShared officer / director · 6 share thisJULPIShared officer / director · 6 share thisSCI RICShared officer / director · 6 share thisSCI FLASHShared officer / director · 6 share thisSCI MAJUShared officer / director · 7 share thisSARL L ECLAIRAGE 06 DISTRIBUTIONShared registered address · 8 share thisAVENGERSShared registered address · 8 share thisDESBAGShared registered address · 8 share thisAHMED ACHECHShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-493704415/network.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS MARCEL MARIE TOMATISDirecteur—France registry
JULIEN JEAN MARIE FORESIDirecteur—France registry
LAURENCE FORESIDirigeant—France registry
PIERRE MICHEL MARIE FORESIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100