DOSSIERS / LPF
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Company dossier

LPF

FRANCE · COMPANY · INCORPORATED 2025-04-15
KYBE ID: FR-943140384 · 943140384 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
LPF
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943140384
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active
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Real-estate civil company (SCI)
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2025-04-15
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2 Le Clos Moitie, 50690 Saint-Martin-le-Gréard
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68.20B
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€1,000
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Connections

7 links

People with significant control

3 people
NameRoleFromSource
Florian PASQUIERDirecteurFrance registry
Lucie PASQUIERDirecteurFrance registry
Olivier LAPIERREDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Olivier LAPIERRE (officer) matches PEP Olivier Lapierre — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100