DOSSIERS / LPA HOLDING
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Company dossier

LPA HOLDING

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533298253 · 533298253 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LPA HOLDING
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533298253
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dissolved
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Limited liability company (SARL)
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2011-06-29
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23 RUE de Bayard, 31000 Toulouse
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64.20Z
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIEN PONSOTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100