DOSSIERS / LPA ARCHIPEL 2
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Company dossier

LPA ARCHIPEL 2

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-878754845 · 878754845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LPA ARCHIPEL 2
fr_insee
878754845
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-19
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RUE PEGASE, 1A, 67960 ENTZHEIM
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68.10Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LECLERCQDirecteur général délégué—France registry
BRUNO BENIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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