DOSSIERS / LL INVEST
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Company dossier

LL INVEST

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842643041 · 842643041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LL INVEST
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842643041
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dissolved
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Limited liability company (SARL)
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2018-09-26
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14 B AV BOSQUET, 75007 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIRESdissolvedAF MARCHANDdissolvedAGENCE INTERNATIONALE MERCURE PARISdissolvedALIX JEANNERODactiveANTOINE EL HAGEactiveCRYOMAYAdissolvedCYRIELLE DEBEAUMONTactiveDAHLIA VALERIE ACOCAactiveEUROPARQUETdissolvedFERNANDE VATERdissolvedGROUPE VERT AUTO-ECOLE ALMA MARCEAU / BOSQUETdissolvedJeanne GUILLERMICactiveKB2LdissolvedLAMINAKdissolvedLEAD GROUPdissolvedLEONOR ISABELLE FLORENCE MARIE D'IRUMBERRY DE SALABERRYdissolvedMARIE HELENE MARTINdissolvedMARIE LAURE FAUREactiveMAZELISactiveMICHELE FERIALactive

+14 more

People with significant control

2 people
NameRoleFromSource
FRANCK ERIC CHRISTOPHE LhuerrePrésident—France registry
STEPHANE LevyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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