DOSSIERS / LP
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Company dossier

LP

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900454117 · 900454117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LP
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900454117
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dissolved
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Real-estate civil company (SCI)
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2021-06-16
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65 RUE DE LORRAINE, 54135 MEXY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
INTERACTIF FUSIONShared officer / director · 5 share thisSCI MARIOTTIShared officer / director · 5 share thisLA PRIMAVERAShared officer / director · 5 share thisLE PRE NEUFShared officer / director · 10 share thisL'ECOLEShared officer / director · 10 share thisGAMA IMMOShared officer / director · 10 share this2 DShared officer / director · 10 share thisS.C.I. NEUF PREShared officer / director · 10 share thisL'OPALEShared officer / director · 10 share thisSCI HMShared officer / director · 10 share thisHOLDING GAMAShared officer / director · 10 share thisSCI LA CHIMEREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HOLDING GAMADirigeant—France registry
LAURENT MARIOTTIDirigeant—France registry
DAVID MAXIME ROLAND HARDYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100