DOSSIERS / LPA
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Company dossier

LPA

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790618458 · 790618458 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LPA
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790618458
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dissolved
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Real-estate civil company (SCI)
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2013-01-21
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58 RUE DES LAITIERES, 94300 VINCENNES
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68.20A
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€300
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Connections

1 link
Shared operator — likely the same administrator
SCI HEIR CHIMONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HARRY LibratiDirecteur—France registry
MARDOCHE BittanDirigeant—France registry
PASCAL ParienteDirigeant—France registry
PMHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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