DOSSIERS / LPDP
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Company dossier

LPDP

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843852880 · 843852880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LPDP
fr_insee
843852880
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-14
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LE CHARMOY, 89330 ST JULIEN DU SAULT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIELLE JACQUELINE MARIE MADELEINE LECOLIERDirecteur—France registry
FRANCIS JEAN-PIERRE MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100