DOSSIERS / L.P.INVESTISSEMENTS EN ABREGE L.P.I
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Company dossier

L.P.INVESTISSEMENTS EN ABREGE L.P.I

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499878700 · 499878700 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
L.P.INVESTISSEMENTS EN ABREGE L.P.I
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499878700
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active
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Limited liability company (SARL)
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2007-09-11
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ZA LES BARRETS, 05400 LA ROCHE-DES-ARNAUDS
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€7,110,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Kevin Roger Manuel PARAPrésidentFrance registry
LIONEL PARAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100