DOSSIERS / FINANCIERE LEPINARD
← SearchExport PDF
Company dossier

FINANCIERE LEPINARD

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-490972312 · 490972312 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE LEPINARD
fr_insee
490972312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-10
fr_insee
2022-09-29
fr_insee
1 RUE SYLVAIN, 59553 LAUWIN-PLANQUE
fr_insee
64.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE DAVID KORTUSAdministrateur—France registry
BENJAMIN BATHEUXPrésident—France registry
JEAN-PIERRE BATHEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off