DOSSIERS / LPA
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Company dossier

LPA

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821309960 · 821309960 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LPA
fr_insee
821309960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-04
fr_insee
2021-12-27
fr_insee
83 RUE ANIZAN CAVILLON, 83-85, 93350 LE BOURGET
fr_insee
45.11Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KONSTANTIN IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KONSTANTIN IVANOV (officer) matches PEP Konstantin Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KONSTANTIN IVANOV (officer) matches PEP Konstantin Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off