DOSSIERS / LMP 27 VERRERIE
← SearchExport PDF
Company dossier

LMP 27 VERRERIE

FRANCE · COMPANY · INCORPORATED 1993-02-19
KYBE ID: FR-390251940 · 390251940 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LMP 27 VERRERIE
fr_insee
390251940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-19
fr_insee
2022-01-05
fr_insee
22 RUE DES CORDELIERS, 13100 AIX-EN-PROVENCE
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LEFEBVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (officer) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off