DOSSIERS / LP18
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Company dossier

LP18

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834868788 · 834868788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LP18
fr_insee
834868788
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-24
fr_insee
7 RUE DE LA FONTAINE, 14000 CAEN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BP 3dissolvedCOM. LPdissolvedFEDERATION DES PROMOTEURS IMMOBILIERS DE NORMANDIEactiveNP20.IMMOactiveOBSERVATOIRE DU LOGEMENT NEUF DES REGIONS NORMANDESactivePPMdissolvedSARL CABINET POTIERdissolvedSCCV BRETTEVILLE 97 BRETAGNEdissolvedSCCV IPSPF CHR 1dissolvedSCCV L'ILE ENCHANTEEdissolvedSCCV NPAdissolvedSCCV PLUGINS 1 2 3dissolvedSCCV PO2dissolvedSCCV SOCOFIMdissolvedSCCV SODIMdissolvedS.C.C.V. SOGIMdissolvedS.C.C.V. SOREVIMdissolvedSCCV SOTRIM 1dissolvedSCCV SPF CHRdissolvedSCI PPM 2dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAURENT POTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100