DOSSIERS / L.P.S
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Company dossier

L.P.S

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-801748690 · 801748690 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
L.P.S
fr_insee
801748690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-03
fr_insee
2022-10-26
fr_insee
47 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
46.90Z
fr_insee
€7,500
fr_insee

Companies at this address

529 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S FORMATIONactiveABC RUREdissolvedABD FIBREdissolvedAB FENETRESdissolvedABM DIFFUSIONactiveABOU MAMADOU TRANSPORTactiveABRA MONDE TRANSPORTactiveABR TRADE INTERNATIONALactiveACR EXPOdissolvedACT GROUP SASactiveA.G.E.activeAGENCEMENT DESIGN ISOLATIONdissolvedAGRIMAT TPactiveAGTS CONSEIL SARLactiveAHKdissolvedAH SANdissolvedAKDAdissolvedAKSEdissolvedAKSEL - COdissolvedAKSENT INFORMATIQUEactive

+509 more

People with significant control

1 people
NameRoleFromSource
SUHRAB NISHANBAEVPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016—€10,208€97,417—
2015—€4,119€75,408—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off