DOSSIERS / LEPINAY
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Company dossier

LEPINAY

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511344681 · 511344681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEPINAY
fr_insee
511344681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-26
fr_insee
297 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
38.31Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
31 CONSTRUCTIONSdissolvedEURL DAP EUROPAdissolvedHUBERT JEAN LOUIS JEAN-LOUIS MARIE GLINELactiveJOHANNE NATHALIE LAURENCE NISINdissolvedKHALED BEN LARBI M HAMDIdissolvedLES JARDINISTES OCCITANSdissolvedLES MATERIAUX TOULOUSAINSactiveMULTIPLASTIQUES FRANCEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNG AUTOdissolvedOMNIUM RECUPER DEMOLIT INDUSTRdissolvedPLTRERIE TRADITIONNELLE SASUdissolvedSARL ACTIV'-BAT HABITATIONdissolvedSARL AR FACADESdissolvedSCI LES PRADINESdissolvedVINCENT SAULIEREdissolved

People with significant control

1 people
NameRoleFromSource
JOHNNY LEPINAYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100