DOSSIERS / LNP
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Company dossier

LNP

FRANCE · COMPANY · INCORPORATED 2025-05-20
KYBE ID: FR-944539345 · 944539345 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LNP
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944539345
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active
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Real-estate civil company (SCI)
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2025-05-20
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16 RUE Chanzy, 33700 Mérignac
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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

2 people
NameRoleFromSource
HELENE DE PAMPELONEDirecteur—France registry
Hélène LAPORTEMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Hélène LAPORTE (officer) matches PEP Hélène Laporte — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hélène LAPORTE (officer) matches PEP Hélène Laporte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100