DOSSIERS / LEPONT
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Company dossier

LEPONT

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453093106 · 453093106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEPONT
fr_insee
453093106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-15
fr_insee
2023-10-16
fr_insee
3 IMP DU BELEM, 44100 NANTES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUESNEAU SERVICESMembre du directoire—France registry
CYRIAQUE JEROME ANDRE GERARD GUESNEAUPrésident—France registry
FLORENCE NICOLE LAPORTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off