DOSSIERS / LWP
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Company dossier

LWP

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-928838762 · 928838762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LWP
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928838762
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active
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Real-estate civil company (SCI)
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2024-05-29
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2 BD John-Fitzgerald KENNEDY, 66100 Perpignan
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68.20B
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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

3 people
NameRoleFromSource
Rémi FERREIRADirecteur—France registry
Fanny RUIZMembre du directoire—France registry
GROUPE RFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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