DOSSIERS / LPKA
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Company dossier

LPKA

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829169382 · 829169382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LPKA
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829169382
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dissolved
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Real-estate civil company (SCI)
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2017-04-21
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38 RUE DE LA FRANCHERIE, 36500 BUZANCAIS
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
UP & UPShared officer / director · 2 share thisVET-IMAGEShared officer / director · 6 share thisSCP LOUVARD - GRENOUILLOUX - PAINShared officer / director · 6 share thisSCI 140 CATSShared officer / director · 6 share thisCENTRE D'IMAGERIE VETERINAIRE DE L'OUEST, STE EN LIQUIDATIONShared officer / director · 6 share thisAUX PORTES DU BONHEURShared officer / director · 6 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

4 people
NameRoleFromSource
KARINE CHRISTELLE PAINDirecteur—France registry
NATHALIE MARCELLE LEMOINEDirecteur—France registry
AMELIE PAINMembre du directoire—France registry
JOEL PAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100