DOSSIERS / LPI
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Company dossier

LPI

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834717217 · 834717217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LPI
fr_insee
834717217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-18
fr_insee
75 RUE JEAN JAURES, 93130 NOISY-LE-SEC
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

21 total
ALIDA OUATTARAactiveANNE ANTOINETTE MARIE MARSALEIXdissolvedANNE HELENE STRULdissolvedBRUNO MARTINEZdissolvedDENISE CELIKactiveHAYKAL ATTIAdissolvedISABEL WARSZAWSKIactiveJULIEN LYdissolvedMARIOARA RAVASactiveMARTINE ELISABETH OPTYKERactive[ND]dissolved[ND]dissolved[ND]activeNICOLAE HARITONactiveNN AFFRETEMENTdissolvedSCI APPOLLINEdissolvedSCM HERVY LEMOINEdissolvedSELARL HERVY AUBOIRON ASSOCIESdissolvedSELARL LEMOINE LELOUP ASSOCIESdissolvedYVES JEAN DAUVERCHAINdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ISABELLE WARSZAWSKIDirecteur—France registry
LOLA NAYMARKDirigeant—France registry
MAIA NAYMARKDirigeant—France registry
SACHA NAYMARKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100