DOSSIERS / LE LAPIN GRIS
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Company dossier

LE LAPIN GRIS

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515383776 · 515383776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE LAPIN GRIS
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515383776
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dissolved
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Limited liability company (SARL)
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2009-10-12
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25 RUE JEANNE D ARC, 60200 COMPIEGNE
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47.59B
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
THI TO QUYNH THI TO QUYNH NGUYENShared registered address · 5 share thisSARL MA-SIShared registered address · 5 share thisTRANShared registered address · 5 share thisLEINAShared registered address · 5 share thisHOLDING AEMSShared officer / director · 7 share thisSCI ICAREShared officer / director · 7 share thisAXLAIRShared officer / director · 7 share thisAX LShared officer / director · 7 share thisAZAMA WORKSShared officer / director · 7 share thisLIBERTY YAMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHRISTOPHE ROGER TORIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100