DOSSIERS / LP2
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Company dossier

LP2

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899899785 · 899899785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LP2
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899899785
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-01
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41 RUE DES DAMES, 75017 PARIS
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56.10A
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3
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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
RYAD MeddahDirecteur général délégué—France registry
ILAN LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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