DOSSIERS / LP IMMO
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Company dossier

LP IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904433752 · 904433752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LP IMMO
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904433752
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active
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Simplified joint-stock company (SAS)
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2021-10-21
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7 Clos de la Chapelle, 33360 Latresne
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70.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL PREVOSTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL PREVOST (officer) matches PEP Lionel Prevost — Q66501370. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100