DOSSIERS / EARL LUC LAPEYRE
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Company dossier

EARL LUC LAPEYRE

FRANCE · COMPANY · INCORPORATED 1998-03-13
KYBE ID: FR-418005542 · 418005542 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LUC LAPEYRE
fr_insee
418005542
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-13
fr_insee
, 11160 TRAUSSE
fr_insee
01.21Z
fr_insee
1
fr_insee
€260,688
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOSEPH ANTOINE REVELactiveALEXANDRE TALLAVIGNESdissolvedANDRE DUFFAUDdissolvedANDRE FABRIEdissolvedANDRE GEORGES MICHEL VEZESdissolvedANDRE SANCHEZactiveANDRE SANCHEZactiveANNIE DOLORES BRAULIOactiveANTOINE ALRICdissolvedANTOINE CARAYOLactiveCAMILLE JOSETTE JEAN RIVIEREdissolvedCATHERINE CELINE MADELEINE ESTEVEdissolvedCHRISTINE MARGUERITE ESTEVEactiveCLAUDINE MAIRIE MARIE ALEXA ISOARDIdissolvedCOLETTE ELIETTE TAUSactiveDIEGO HERNANDEZdissolvedDOLORES MOURASdissolvedEDITH COLETTE GOMESdissolvedFRANCIS MAGEREdissolvedFRANCK VIDALdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
JEAN YVES LAMBERT LAPEYREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUC LAPEYRE ER FILS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100