DOSSIERS / L.E.P.I.N.A
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Company dossier

L.E.P.I.N.A

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491053724 · 491053724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.E.P.I.N.A
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491053724
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dissolved
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Real-estate civil company (SCI)
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2006-07-11
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7 RUE DE VIDAILHAN, 31130 BALMA
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MC2+2Dirigeant—France registry
PHILIPPE PELIGRIDirigeant—France registry
JEAN- MARC ANDRE ANIZANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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