DOSSIERS / L.P.L.
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L.P.L.

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881740187 · 881740187 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.P.L.
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881740187
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active
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Limited liability company (SARL)
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2020-02-21
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3 PL DES DOCTEURS GENTILHE, 64600 ANGLET
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE LEGRANDPrésident—France registry
VICTOR PORFIRIOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

KARINE LEGRAND (officer) matches PEP Karine Legrand — Q66500883. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100