DOSSIERS / LAPINS JEAN-JACQUES MEYER
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Company dossier

LAPINS JEAN-JACQUES MEYER

FRANCE · COMPANY · INCORPORATED 1988-02-12
KYBE ID: FR-343832846 · 343832846 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAPINS JEAN-JACQUES MEYER
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343832846
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dissolved
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Simplified joint-stock company (SAS)
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1988-02-12
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48 RUE DU GENERAL DE GAULLE, 57790 LORQUIN
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46.32C
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHIE BRICKADirecteur général délégué—France registry
JEAN-JACQUES MEYERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

medium

Politically exposed person (PEP)

JEAN-JACQUES MEYER (officer) matches PEP Jean-Jacques Meyer — Q66499956. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances