DOSSIERS / LPL
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Company dossier

LPL

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883024887 · 883024887 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LPL
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883024887
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active
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Real-estate civil company (SCI)
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2020-04-23
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8 RUE LEDRU-ROLLIN, 94200 IVRY-SUR-SEINE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLON LIMDirecteur—France registry
ZHE PENGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100