DOSSIERS / LPP
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Company dossier

LPP

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750157877 · 750157877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LPP
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750157877
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dissolved
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Limited liability company (SARL)
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2012-03-09
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8 RUE WILSON, 54500 VANDŒUVRE-LES-NANCY
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00.00Z
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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

1 people
NameRoleFromSource
FRANCOIS MICHELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

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