DOSSIERS / LPN GLOBAL SERVICES
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LPN GLOBAL SERVICES

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824644827 · 824644827 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LPN GLOBAL SERVICES
fr_insee
824644827
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-29
fr_insee
23 RUE BERANGER, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
10
fr_insee
€2,506,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE DE SECURITE ARMEEdissolvedASU LPN GLOBAL SERVICESactiveCOMPAGNIE ORGANISATION FINANCIEREdissolvedCONSORTS DECROIXdissolvedDALVASdissolvedDEVELARKdissolvedINSTITUT D OBSERVATION ET DE DECISIONdissolvedINSTITUT FRANCAIS DE SECURITEdissolvedLA CARRIERE PEPINactiveLES CARRIERES DE L'ERAGNYactiveLOG IN DIGITALdissolvedLPN PROTECTIONdissolvedLPN SECURITE SERVICESdissolvedROBUCdissolvedSCI VALICORdissolvedSERVICE D'INTELLIGENCE ECONOMIQUE ET D'ENQUETE PRIVEEdissolvedSOC CARRIER FRERESdissolvedVALICOR EXPANSIONdissolvedWUM PRODUCTIONSdissolved

People with significant control

2 people
NameRoleFromSource
LPN GLOBAL SERVICESMembre du directoire—France registry
TIBOR VASSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPN SECURITE SERVICES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100