DOSSIERS / L P M
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Company dossier

L P M

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-498253533 · 498253533 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L P M
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498253533
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-05
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RTE DU CAP, RES FIORE DEI MARE BAT D, 20200 VILLE-DI-PIETRABUGNO
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINDirecteur général délégué—France registry
LYDIE CORMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100