DOSSIERS / LPS
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Company dossier

LPS

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903851491 · 903851491 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LPS
fr_insee
903851491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-05
fr_insee
3 AV Edouard Herriot, 69400 Limas
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCYONAactiveBULTEAU CONSTRUCTIONactiveBULTEAU SOLARactiveBUSSY FINANCESdissolvedCARMATEAMactiveCAU CONSULTINGactiveCENTRE LASER VILLEFRANCHEactiveCOM ADVANCEdissolvedCOMADVANCE FORMATIONdissolvedDIPROVILdissolvedFREDERIQUE ELIANE BERNARD MOLOZAYactiveGESTION TELESURVEILLANCE FACTURATION - G.T.F.activeGUILLAUME LEROUXactiveJCJMdissolvedJEAN CHRISTOPHE PINEAUactiveJEMIHOLDactiveLAURA AUDREY PINETactiveLB3 IMMOdissolvedLE PRE DE LIMASdissolvedMEDICIALdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
CAU CONSULTINGDirecteur—France registry
LUDOVIC ROGER ALBERT MALINSKIDirecteur—France registry
MG CommunicationDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100