DOSSIERS / LPL REAUMUR
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Company dossier

LPL REAUMUR

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925198244 · 925198244 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LPL REAUMUR
fr_insee
925198244
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-04
fr_insee
104 RUE Réaumur, 75002 Paris
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CREWdissolvedASSOCIATION LES ETOILEESactiveASSOCIATION OPQCMactiveBIGLANDdissolvedBLAKE FERRISactiveCENT NAT BATISSEURS SOC CNBSactiveCHIEF HLdissolvedCIE EUROPEENNE DE TEXTILESdissolvedCLAUDE ARONOVICIdissolvedCLEMENCE MARIE ANNE VELAYdissolvedDAVID JORGE AREANdissolvedEXP SOCIALEdissolvedFIT FRANCEdissolvedFRANCAIS TRAITEMEN INFORMATIONdissolvedFRANCE FLIPPERS SFFdissolvedGENERALE INTERNATIONALEactiveHEALTHY TRIBEactiveHEALTHY TRIBEdissolvedHEALTHY TRIBE CARDINETdissolvedINDIVISION ARONOVICIactive

+32 more

People with significant control

1 people
NameRoleFromSource
Marcel CalfontPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100