DOSSIERS / LPL SOYAUX
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Company dossier

LPL SOYAUX

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510156532 · 510156532 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LPL SOYAUX
fr_insee
510156532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-02
fr_insee
10 IMP DU PUITS, 16200 JARNAC
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56.10C
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

THIERRY PETIT (officer) matches PEP Thierry Petit — Q66499813. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde