DOSSIERS / LPI
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Company dossier

LPI

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891179236 · 891179236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LPI
fr_insee
891179236
fr_insee
active
fr_insee
Civil company
fr_insee
2020-11-19
fr_insee
10 PL STANISLAS, 54000 NANCY
fr_insee
66.30Z
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1
fr_insee
€4,173,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL NICOLAS LOUXDirecteur—France registry
ACHILLE LOUXMembre du directoire—France registry
CESAR LOUXMembre du directoire—France registry
ISIDORE LOUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100