DOSSIERS / LFP INVEST
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LFP INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-881022941 · 881022941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LFP INVEST
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881022941
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dissolved
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Limited liability company (SARL)
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2020-01-27
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103 RUE D'APRES, 97400 SAINT-DENIS
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66.30Z
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€1,701,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC FRANCOIS LEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100