DOSSIERS / LF INVEST
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Company dossier

LF INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914377411 · 914377411 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LF INVEST
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914377411
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dissolved
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Civil company
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2022-06-10
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10 RUE DE L’EUROPE, LE CARRE VERT - ESPACE LEMAN 3, 74200 THONON-LES-BAINS
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70.10Z
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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

2 people
NameRoleFromSource
PIERRE FRANCOIS FILLIONDirigeant—France registry
LOUISA FILLIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CF INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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