DOSSIERS / LPCONNECT
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Company dossier

LPCONNECT

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953637972 · 953637972 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LPCONNECT
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953637972
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active
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Simplified joint-stock company (SAS)
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2023-06-21
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22 LOT les Surettes, GISSAC, 97180 Sainte-Anne
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61.90Z
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed Hicham ZAHAFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPCONNECT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100