DOSSIERS / SCP BOYER-LAMBROPOULOS
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Company dossier

SCP BOYER-LAMBROPOULOS

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502623093 · 502623093 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP BOYER-LAMBROPOULOS
fr_insee
502623093
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-02-21
fr_insee
17 RUE ERNEST RENAN, 75015 PARIS
fr_insee
69.10Z
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandre LacourieactiveANNIE PETITdissolvedCAROLINE BROTTIERdissolvedCATHERINE MARIE LANDOUZYdissolvedCLAIRE PREVOSTdissolvedFRANCK ALBERT GODETdissolvedGRAY EDWIN LANGE IIIdissolvedGWENAELLE RIBAULTactiveHELENE MONIQUE MARGUERITE LAMBROPOULOSdissolvedJEAN PAUL LACROIXactiveJULIEN JEREMIE LACROIXactiveLA FORM'ENSEMBLE - SPORT SANTE BIEN-ETREactiveLE MOJOdissolved[ND]activePHILIPPE SIMON BENICHOUactiveSAMIA OUZILLEAUdissolvedSCI CALLISTOdissolvedSCI MALAURINEdissolvedSOPHIE MARIE ROSE HELENE GRASSETactive

People with significant control

2 people
NameRoleFromSource
HELENE LAMBROPOULOSDirecteur—France registry
JEAN-CHRISTOPHE BOYERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE BOYER (officer) matches PEP Jean-Christophe Boyer — Q61968143, France. 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