DOSSIERS / LP
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Company dossier

LP

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890350218 · 890350218 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LP
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890350218
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dissolved
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Real-estate civil company (SCI)
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2020-10-23
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32 B RUE DU COTENTIN, 75015 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE PovPrésident—France registry
PING LiuPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING Liu (officer) matches PEP Liu Ping — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100