DOSSIERS / LES LUPINS
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Company dossier

LES LUPINS

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497914242 · 497914242 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES LUPINS
fr_insee
497914242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-07
fr_insee
LES VERNEYS, 73450 VALLOIRE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-LAURE VERONIQUE LEGALLAISdissolvedASSOCIATION ALPANEIGEactiveBEAUMONT IMMOBILIERactiveBOULANGERIE RAMBAUDdissolvedCYRILELOdissolvedETIENNE OLLIERdissolvedF&B LA VERRIEREdissolvedFRANCOISE NECTOUXactiveIND DURAND PH. BAUDOUIN M. PIERREactiveINDIVISION LE REFUGEactiveJEAN-CLAUDE GERARD JEAN CLAUDE MATRASdissolvedJEAN-FRANCOIS ROBERT ROLactiveJEAN LUC BOISactiveLE CRET RONDdissolvedLILIANE ANDREE MARIONdissolvedLUCINE MARTINdissolved[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
SERGE MARTINDirecteur—France registry
FLORENCE GERNESTEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MARTIN (officer) matches PEP Serge Martin — Q66501051. Apply enhanced due diligence.

Risk journey — why 22?

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