DOSSIERS / LPB
← SearchExport PDF
Company dossier

LPB

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977828458 · 977828458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LPB
fr_insee
977828458
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-20
fr_insee
CHE Dep 1 Prieure de Binson, 51700 Châtillon-sur-Marne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisL'ATELIER DE GRAVUREShared officer / director · 4 share thisLE PRIEURE DE BINSONShared officer / director · 4 share thisSCI AMELIEShared officer / director · 4 share thisMY GFVShared officer / director · 10 share thisHAPPYHANDShared officer / director · 10 share thisVITI & FIShared officer / director · 10 share thisGFV PETIT BAJAN 1Shared officer / director · 10 share thisWM PRESTA PIERRYShared officer / director · 10 share thisGROUPE WMShared officer / director · 10 share thisMAC ALPEShared officer / director · 10 share thisNEXIMAShared officer / director · 10 share thisWMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Franck Jean Marcel DESHAYESDirecteur—France registry
Grégoire Bernard Marie Patrick MAHIEUMembre du directoire—France registry
HappyHandMembre du directoire—France registry
Maxime René Léon MAINGUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100