KYBE — See who's really behind any company

Company dossier

LP2M INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839712775 · 839712775 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLP2M INVEST

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Registration839712775

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Statusdissolved

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TypeCivil company

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Incorporated2018-05-18

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Registered addressBD DU ROI JEROME, 20000 AJACCIO

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Industry66.30Z

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Share capital€1,000

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Companies at this address

13 total

ANDRE PIERRE LOUIS BOUSQUETdissolved ANDRE RENE GRAVIERdissolved ANDRE VERDUdissolved CARMELLE MAIONEdissolved DOMINIQUE SARIdissolved JACQUES LAFONDdissolved MARIE DOMINIQUE (MARIE DOMINIQUE) ARCADIdissolved MARIUS ARCADIdissolved M BOUSQUETdissolved RAOUL RENE RAYMOND BOUSQUETdissolved SERAPHINE MASSAdissolved TOUSSAINT LUCCIONIdissolved

Connections

4 links

Shared operator — likely the same administrator

ADPMShared officer / director · 5 share this CABINET OTPShared officer / director · 5 share this DPM HOLDINGShared officer / director · 5 share this SAS 19 RUE ROI DE ROMEShared officer / director · 5 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

3 people

Name	Role	From	Source
DAMIEN ANGELIN GILBERT ELIGERT	Administrateur	—	France registry
DPM HOLDING	Membre du directoire	—	France registry
MCP HOLDING	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100