DOSSIERS / LO INVESTISSEMENTS
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Company dossier

LO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-499861631 · 499861631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LO INVESTISSEMENTS
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499861631
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dissolved
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Civil company
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2007-07-04
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224 BD PEREIRE, 75017 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELASIR ENTERPRISES LIMITEDDirigeant—France registry
THIERRY VincentDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Vincent (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 16?

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