DOSSIERS / LPC VAL D'OISE
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Company dossier

LPC VAL D'OISE

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-837748466 · 837748466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LPC VAL D'OISE
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837748466
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active
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Limited liability company (SARL)
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2018-03-08
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142 AV D'ENGHIEN, 95880 ENGHIEN-LES-BAINS
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88.91A
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50
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN TONDELLIPrésident—France registry
SEBASTIEN MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100