DOSSIERS / LJPA INVEST
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Partnership dossier

LJPA INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2023-08-21
KYBE ID: FR-978334795 · 978334795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LJPA INVEST
fr_insee
978334795
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-08-21
fr_insee
3 TRA Notre Dame, 13100 Aix-en-Provence
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68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX GESTIONdissolvedARIS ALEXANDROS ZERVASdissolvedCAROLINA MORAES SIMIactiveCLQVLPdissolvedDEKALAGEdissolvedDEMETRA HOLDINGdissolvedFIDUCIAIRE DE PROVENCEactiveIDTCIMAG DIFF TELE CENTRdissolvedINTISUNdissolvedJEAN-CHRISTOPHE GIUSEPPIdissolvedJEAN CLAUDE BIAGIONIdissolvedKIKI DE SAINT GERMAINactiveLISE DELAPLACEdissolvedLJPA REAL ESTATEactiveMELANIE MICHELSdissolvedNEO CONCEPTdissolvedN WEB HOLDINGactiveOWRENCE SPORT ET CULTUREdissolvedSCANDO BOAT 3activeVALENTINA GOTTARDOactive

+2 more

People with significant control

3 people
NameRoleFromSource
CLQVLPMembre du directoire—France registry
SCANDO INVESTMembre du directoire—France registry
Pierre-André ScandoleraPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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