DOSSIERS / HOLDING LEJEUNE PIAT
← SearchExport PDF
Company dossier

HOLDING LEJEUNE PIAT

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: 894500U5NT2I717Y4594 · 881843270 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LEJEUNE PIAT
gleif
881843270
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2020-02-21
gleif
4 RUE DE LA CONVENTION, 75015 PARIS
gleif
64.20Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMIRA BOUGOUNAactiveBOULANGERIE PARIS & CO CONVENTIONdissolvedCATHERINE PION GOUREAUactiveDESIDERATAactiveEASYPHONE COMMUNICATIONSdissolvedESPERANZA LEJEUNE-PIATdissolvedFINANCIERE BOULANGERIE PARIS & COdissolvedFINANCIERE FROM'EUROPEdissolvedGUILLAUME PICQdissolvedINSA MARTINA KROLLdissolvedJACQUELINE MORJEANdissolvedJACQUES BERTHETdissolvedJACQUES ROBERT PIERRE SIMONdissolvedJEAN CLAUDE CHASSAINdissolvedJEAN MARCEL COSTEdissolvedJOHANN SASCOactiveJorge Cejudo TousactiveLA PITTURA E COSA MENTALEactiveLEJEUNE PIAT DUNKERQUEdissolvedLEJEUNE PIAT LOCOdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
FLORENT JEAN BERNARD RENE PiatPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEJEUNE PIAT LENS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100