DOSSIERS / LS IMMO
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Company dossier

LS IMMO

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921321535 · 921321535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LS IMMO
fr_insee
921321535
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-10
fr_insee
66 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUYSSOU-DEBUSSYdissolvedCHRISTEL PINEAUdissolvedDANIELA AVRAMdissolvedECOSSE BOUTONdissolvedEMVEST INTERNATIONALdissolvedFONCIERE VAILLANT 92dissolvedFOODCAPdissolvedGERARD LE CHANOINE DU MANOIR DE JUAYEdissolvedJEAN-MICHEL PIERRE MARIE BOUYSSOUdissolvedLEADWESTdissolvedMELTIDdissolved[ND]activeNICOLAS JACQUES PAUL RAYMOND BERCHEdissolvedPFAD BATdissolvedQUADRIFOLIOdissolvedSARL TYPOGRAPHISMEactiveSCI ORBE 39dissolvedSCI POMPIDOU 16dissolvedSOCIETE CIVILE IMMOBILIERE BREFORT-BOUYSSOUdissolvedWELLINGOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LAURENT SERREDirecteur—France registry
LA FINANSERREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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