DOSSIERS / LSPALL
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Company dossier

LSPALL

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803749092 · 803749092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LSPALL
fr_insee
803749092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-28
fr_insee
131 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC-DEMATdissolvedAC HOLDINGdissolvedAlexandre ANTONAactiveALINE HELENE MOCHI-TROUSSONdissolvedAMAL BRICHNIactiveBMT-INVESTdissolvedCONNAISSANCEdissolvedDOMINIQUE JORDANdissolvedDRIVE BY PRODUCTIONSdissolvedEQUIPEMENTS BUREAUTIQUES INFORMATIQUES CactiveHTL SERVICESdissolvedINTER CONTINENTSdissolvedJEAN-YVES DERIVEAUXactiveLEON MERGUIactiveLES JUMEAUXdissolvedMARIE CHRIST SERREdissolvedMaud Sauvageactive[ND]activeNIZAR ABOU ASSAFdissolvedPBA POISSON BOULANGE ASSOCIESdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC YANNICK MARIE HERVE SAINT OLIVEDirecteur—France registry
SEEMA USMANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100