DOSSIERS / SCP LELIEVRE MAICHE PARIS
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Company dossier

SCP LELIEVRE MAICHE PARIS

FRANCE · COMPANY · INCORPORATED 1999-09-13
KYBE ID: FR-309495596 · 309495596 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP LELIEVRE MAICHE PARIS
fr_insee
309495596
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-09-13
fr_insee
10 RUE CLAUDE BERNARD, ZA LE COUDRAY, 28630 LE COUDRAY
fr_insee
69.10Z
fr_insee
€108,239
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN PARISAdministrateur—France registry
JEAN PIERRE LELIEVREAdministrateur—France registry
PASCAL MAICHEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PARIS (officer) matches PEP Alain Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100