DOSSIERS / L.E.P.I. - LIBRE ENERGIE POSE & INSTALLATION
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L.E.P.I. - LIBRE ENERGIE POSE & INSTALLATION

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520320938 · 520320938 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.E.P.I. - LIBRE ENERGIE POSE & INSTALLATION
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520320938
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dissolved
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Limited liability company (SARL)
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2010-02-18
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5 RUE DES ORFEVRES, 44840 LES SORINIERES
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43.21A
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO GRIMAUDPrésident—France registry
FREDERIC CHEREAUPrésident—France registry
OLIVIER GrimaudPrésident—France registry
THIBAUT De SolagesPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CHEREAU (officer) matches PEP Frédéric Chéreau — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100