DOSSIERS / DE LEPINAU CONSULTANTS
← SearchExport PDF
Company dossier

DE LEPINAU CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1999-08-01
KYBE ID: FR-423710573 · 423710573 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DE LEPINAU CONSULTANTS
fr_insee
423710573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-01
fr_insee
2000-07-03
fr_insee
15 B ALL COMMANDANT CHARCOT, 44000 NANTES
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A GUILLEMETTEdissolvedANGELS FLOWERSdissolvedBRUNO MILLATdissolvedCLAUDE GERBETdissolvedEDITIONS DU VERCORSactiveEPSIGHTdissolvedFENETRES ET PORTES NANTAISESdissolvedGILDAS GARRECactiveHENRY MARIE JEAN B BOTTINEAUdissolvedJACQUES RIVALINactiveJEAN PIERRE GAILLARDdissolvedJOSEPH JEAN MARIE MORELdissolvedLA MISAMBIEREdissolvedMARIE BOCHEREAUdissolvedNOVENCIS HOLDINGdissolvedNOVENCIS IMMOdissolvedSARL LA PLANTATIONdissolvedSORINdissolvedSTRactiveTHE BARBERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off