DOSSIERS / LPB DEVELOPMENT
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LPB DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883884983 · 883884983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LPB DEVELOPMENT
fr_insee
883884983
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-03
fr_insee
2022-07-06
fr_insee
26 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B WEBactive2 M CONCEPTdissolvedABOCOMactiveACHATS-CENTERdissolvedACPMdissolvedA.F.D.E.R.dissolvedALPHADISactiveARYEL CLIMATISATIONactiveAS BATIMENTdissolvedASM BTPdissolvedAUTOACBCactiveAUTOBOGSASdissolvedBIODIS HOLDINGdissolvedBUSINESS & PARTNERSdissolvedCALIdissolvedC.A.R.A.RdissolvedCELEDAdissolvedCHRISTEL MARCELLE TEJOUdissolvedCOMPAGNIE EUROPEENNE D'IMPORT EXPORTdissolvedCOULOUBROUSdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
VASILE FINTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off