DOSSIERS / LS INVEST
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Company dossier

LS INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909612582 · 909612582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LS INVEST
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909612582
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dissolved
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Civil company
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2022-01-26
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24 AV HENRI BARBUSSE, 93000 BOBIGNY
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64.20Z
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€770,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT SEBAGHDirecteur—France registry
DELPHINE MAZOUZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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