DOSSIERS / LEMPEREUR & ASSOCIES IMMOBILIER
← SearchExport PDF
Company dossier

LEMPEREUR & ASSOCIES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500112529 · 500112529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEMPEREUR & ASSOCIES IMMOBILIER
fr_insee
500112529
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-24
fr_insee
225 RTE D'ANGOULEME, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISSA BAHLOULdissolvedAUDIT CONSEILS & EXPERTISES COUDERC ET ASSOCIESdissolvedBEFFARA TRANSACTIONdissolvedBRUNO PIERRE PONTEdissolvedDANIELLE BONNEAUdissolvedERIC BEFFARAdissolvedISASANDdissolvedJACQUELINE GROSMECHEdissolvedJEAN CLAUDE BEFFARAdissolvedJEAN CLAUDE COLBARTdissolvedLEMPEREUR & ASSOCIES AUDITdissolvedLEMPEREUR & ASSOCIES EXPERTISES & SERVICESdissolvedLEMPEREUR & ASSOCIES SERVICESdissolvedLE VILLAGE MICROSTARTactiveMICHEL BRUNELdissolved[ND]dissolvedPATRICIA CHORTdissolvedPHARMACIE DU PRIVILEGEdissolvedPIMEactivePLANET WEARactive

+9 more

People with significant control

2 people
NameRoleFromSource
BENOIT JEAN BOBISDirecteur—France registry
CECILE CLAIRE COUDERCDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMPEREUR & ASSOCIES AUDIT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100