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Company dossier

LP DESIGN

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918684507 · 918684507 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameLP DESIGN

fr_insee

Registration918684507

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-08-29

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Registered address60 BD HENRI BARBUSSE, 93100 MONTREUIL

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALIZEE LLANESactive AMADOU MOUSTAPHA GUEYEdissolved ANNE ISIMAT MIRINactive ATM TECHNOLOGIESdissolved Diane Gavardactive DUMITRU MORARIactive EDOUARD HUSSdissolved EULALIE GRIFFONdissolved HASSAN EL ZAYYATdissolved HENRI LAURENT GHILARDIdissolved JENNA JEREMIEactive JOANNA NAUMOWICZdissolved KALI TRANSPORTSactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

1 people

Name	Role	From	Source
LAURENT PIERRE	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100