DOSSIERS / SCP LALEVE LEPIN FAVRE BONASERA
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Company dossier

SCP LALEVE LEPIN FAVRE BONASERA

FRANCE · COMPANY · INCORPORATED 2009-08-17
KYBE ID: FR-514268895 · 514268895 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP LALEVE LEPIN FAVRE BONASERA
fr_insee
514268895
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-08-17
fr_insee
2023-02-14
fr_insee
9 BD GEORGES CLEMENCEAU, 21000 DIJON
fr_insee
69.10Z
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB VSM PRODUCTIONSactiveAURELIE BONASERAactiveBERNARD HOUSSINdissolvedCABINET DE KINESITHERAPIE REPUBLIQUEdissolvedESPACE FONCTIONNELdissolvedFRANCOIS MIASdissolvedJACQUES DURGETdissolvedMAORdissolvedMARIE ALETH TRAPETdissolvedMARIE DOMINIQUE TRAPETdissolvedMARINE CUINETdissolvedMARINE FAVREactive[ND]activeREFLEXdissolvedSANDRINE DANIELE LUINIdissolvedSCI IMMO BPPBdissolvedSCI ISISdissolvedSCI LES COQUELICOTSdissolvedSOC CHIMIQUE DE LA GRANDE PAROISSEactiveSOPHIE ISABELLE SARAH JULLIANDdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
AURELIE MARIE BONASERAAdministrateur—France registry
MARINE YVETTE GISELE FAVREAdministrateur—France registry
SANDRINE SIMONE ELISE LEPINAdministrateur—France registry
SYLVAIN FREDERIC LALEVEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off