DOSSIERS / L&P DEVELOPPEMENT
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Company dossier

L&P DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520078148 · 520078148 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L&P DEVELOPPEMENT
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520078148
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dissolved
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Limited liability company (SARL)
fr_insee
2010-02-10
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HAM LA TRIPELIERE, 53140 LIGNIERES-ORGERES
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47.61Z
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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

1 people
NameRoleFromSource
FRANCK MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100