DOSSIERS / LECHEVESTRIER REALTY
← SearchExport PDF
Company dossier

LECHEVESTRIER REALTY

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488151119 · 488151119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LECHEVESTRIER REALTY
fr_insee
488151119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-03
fr_insee
ZONE INDUSTRIELLE, Zone Artisanale, 22100 LANVALLAY
fr_insee
64.20Z
fr_insee
€7,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE LECHEVESTRIERDirecteur—France registry
PASCAL LECHEVESTRIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100