DOSSIERS / LPA
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Company dossier

LPA

FRANCE · COMPANY · INCORPORATED 2018-05-12
KYBE ID: FR-839193083 · 839193083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LPA
fr_insee
839193083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-12
fr_insee
32 RUE DE LA STATION, 95130 FRANCONVILLE
fr_insee
43.99C
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS DECORATIONactiveAMB TRANSPORTactiveASS LA PALETTE EN FRANCONVILLEactiveAT BATactiveATC CONSTRUCTIONdissolvedAUTO PRESTIGEdissolvedBTCRdissolvedCM GAZdissolvedCOFIF EXPERTISE ET GESTIONdissolvedCOFIF FORMATIONdissolvedCOFIF SERVICESactiveCOMITE FRANCONVILLOIS CULTURE FETESactiveCOMPAGNIE FIDUCIAIRE FRANCILIENNEdissolvedCOZBATdissolvedCRYSTAL GLASSactiveDANCO BEARINGSdissolvedEFCOLdissolvedELEC PLUSactiveENGdissolvedJean RAINHARDTactive

+34 more

People with significant control

2 people
NameRoleFromSource
EDIP AKTARPrésident—France registry
SARAH LOPESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100