DOSSIERS / LPL
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Company dossier

LPL

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-790919757 · 790919757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LPL
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790919757
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dissolved
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Civil company
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2013-02-07
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CHE DE ROC'H UZHON, 22730 TREGASTEL
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41.10A
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€995,550
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Connections

10 links
Shared operator — likely the same administrator
SCI ABALONEShared officer / director · 2 share thisSCI LES ACACIASShared officer / director · 10 share thisSOCIETE GENERALE CONDITIONNEMENTShared officer / director · 10 share thisSCI DES PLATANESShared officer / director · 10 share thisLAVANANT 2Shared officer / director · 10 share thisO2 MONDESShared officer / director · 10 share thisSCI LAVANANT 1Shared officer / director · 10 share thisSCI LAVANANTShared officer / director · 10 share thisAQUA KINE SCMShared officer / director · 10 share thisSCI DE LA PLACE SAINTE ANNEShared officer / director · 10 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

9 people
NameRoleFromSource
SCI ABALONEMembre du directoire—France registry
SCI LAVANANTMembre du directoire—France registry
SCI LAVANANT 1Membre du directoire—France registry
SCI LAVANANT LAOUENANMembre du directoire—France registry
DIDIER LAVANANTPrésident—France registry
FRANCOISE PATRICIA LEFEVREPrésident—France registry
GAELLE VIRGINIE HELENE LAOUENANPrésident—France registry
JEAN-CLAUDE ANDRE ALEXIS PARISPrésident—France registry
PASCALE MORVANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100