DOSSIERS / LS INVEST
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Company dossier

LS INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911153427 · 911153427 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LS INVEST
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911153427
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-09
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61 AV DE LA PANOUSE, 13009 MARSEILLE
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC SERORPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAR INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100