DOSSIERS / LAPEYRE DEUTSCHLAND GMBH
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Company dossier

LAPEYRE Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8740 · R3101_HRB8740 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
LAPEYRE Deutschland GmbH
de
R3101_HRB8740
de
dissolved
de
Hanauer Landstr.
de

Companies at this address

276 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Edouard KoeuneofficerGermany registry
Jean-Dominique GrégoireofficerGermany registry
Oliver JeanteurofficerGermany registry
Pierre BonyofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100