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Company dossier

LPPI INVEST 2

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848471116 · 848471116 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLPPI INVEST 2

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Registration848471116

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-19

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Registered address161 ALL DE LA PRAIRIE, 34280 LA GRANDE-MOTTE

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Industry41.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

160 KENNEDYdissolved ARTITECactive BATIHdissolved GAMMA BY BATIHactive HAUTE PLAGEdissolved IMPULSIONactive LES PINS DE CASTELNAU 1dissolved LES PINS DE CASTLENAU 2dissolved LPBdissolved LPPI CAPITALdissolved LPPI INVEST 3dissolved LYLAdissolved MILLESIMEactive [ND]dissolved NOVA AMENAGEMENTdissolved PESCADORactive PREMIER ANGLEdissolved PREMIERE ECLUSEdissolved PREMIERE SYMPHONYdissolved SC2M 34dissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MARC HISBERGUE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPPI INVEST 3 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100