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Company dossier

LPCR 2

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-840952758 · 840952758 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLPCR 2

fr_insee

Registration840952758

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-11-29

fr_insee

Registered address7 RUE TOUZET GAILLARD, IMMEUBLE STORIES, 93400 SAINT OUEN SUR SEINE

fr_insee

Industry88.91A

fr_insee

Employees20

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACADEMIE GRANDIRdissolved BABOUNE AVENTUREdissolved BABOUNE ODYSSEEdissolved BIO CRECHE CONCEPTactive BIO CRECHE CONVENTIONactive BIO CRECHE NYMPHEASactive BIO CRECHE REPUBLIQUEactive BIO CRECHE ROMAINVILLEactive CRECHE ATTITUDE GERMONTdissolved CRECHE ATTITUDE KIDSdissolved CRECHE ATTITUDE SIRENEactive CRECHE ATTITUDE WINBURNdissolved CRECHE KIWIdissolved CRECHES DE FRANCE BRUNOYdissolved EVEIL & MOIdissolved GRANDIRactive HAPPY EVEILdissolved IMMO SERVICES PLUSdissolved LA MAISON DES PETITS LOUPSdissolved LPCR ARGENTEUIL LE BLE EN HERBEdissolved

+43 more

People with significant control

1 people

Name	Role	From	Source
JEAN-EMMANUEL ANDRE EDMOND PIERRE RODOCANACHI	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPCR GEX · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100