DOSSIERS / P2LFP SERVICES
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P2LFP SERVICES

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909284366 · 909284366 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P2LFP SERVICES
fr_insee
909284366
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-17
fr_insee
32 AV JEAN JAURES, 69007 LYON
fr_insee
81.21Z
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10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE FERNAND ASTIERdissolvedANDRE JAMENactiveANFIMAXdissolvedCHRISTINE FRANCOISE BOCQUENETactiveCLAUDIE ROYdissolvedCLEMENT LACOLONGEactiveFIFI LA BOSSEdissolvedFREDERIC JEAN CHARLES CHAPPATdissolvedHADELIEdissolvedHadrien PAMBETactiveJEREMI CAMENSULIactiveJOHANA COLETTE SARAH GAUDEdissolvedJULIE VIGNALOU PERERactiveLILIAdissolvedLusine ARUTUNYANactiveLYON MODEactiveMARIE MADELEINE COMPARETdissolvedMARYSE PAULE DARMONdissolvedPAUL BORDATdissolvedROBERT FELIX PESENTIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PIERRE-LUC LAVIGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P2L SERVICES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100