DOSSIERS / MARCEL LEPINE
← SearchExport PDF
Company dossier

MARCEL LEPINE

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-483680336 · 483680336 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MARCEL LEPINE
fr_insee
483680336
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-06-15
fr_insee
2024-09-30
fr_insee
37 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGB HOLDINGactiveAGB INVESTactiveALMAVISIONactiveAMCdissolvedARCHITECTURE CONSULTING IMAGE - PARISdissolvedBENOIT MARIE MICHEL BRASIER DE THUYdissolvedCANDICE QUANTINactiveCAPERGIEdissolvedDANIEL ANDRE LOUIS CAPPEdissolvedDIANE MARIE LAETITIA BRASIER DE THUYactiveEURL CHEFITOUSSdissolvedFM LILASdissolvedGIL-DAVID EXPERTONactiveHUGUES HNRI ANDRE DE FOUCAULDdissolvedJMAdissolvedLGB HOLDINGactiveLMGCdissolvedLOUIS PINARDdissolvedMAJJEAdissolvedMICHEL-EMMANUEL BRASIER DE THUYdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
PIERRE CHEVALIERAdministrateur—France registry
VERONIQUE RIGOTMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off