DOSSIERS / LAPINS ET CIE
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Company dossier

LAPINS ET CIE

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478792443 · 478792443 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAPINS ET CIE
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478792443
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dissolved
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Simplified joint-stock company (SAS)
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2004-09-27
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48 RUE DU GENERAL DE GAULLE, 57790 LORQUIN
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10.11Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHY 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

1 events
Jugement d'ouverture de liquidation judiciaire