DOSSIERS / 191 LESUEUR
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Company dossier

191 LESUEUR

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-530898071 · 530898071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
191 LESUEUR
fr_insee
530898071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-16
fr_insee
2019-05-15
fr_insee
174 RUE DES PASSERINES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI 4 RUE D OBILONShared registered address · 6 share thisLES SERKEDESShared registered address · 6 share this22 RUE DE CLARETShared registered address · 6 share thisTIFFANY PHUONG PHUONG NGUYENShared registered address · 6 share thisLES JARDINS D'ALICEShared officer / director · 6 share thisBAMBOU BLEUShared registered address · 6 share thisFREIXASShared officer / director · 7 share thisCALICEShared officer / director · 7 share thisCARJOShared officer / director · 7 share thisSCI YAM'IEUXShared officer / director · 7 share thisSCI JBCL 2Shared officer / director · 7 share thisMAJORALShared officer / director · 7 share thisFACE AU MARCHEShared officer / director · 10 share this22 RUE DE CLARETShared officer / director · 10 share thisJ.B.A.L. SARLShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-530898071/network.

People with significant control

4 people
NameRoleFromSource
JEAN BENOIT ANTOINE LOPEZAdministrateur—France registry
CAROLINE AMELIE LOPEZDirigeant—France registry
LES JARDINS DE L'HORTDirigeant—France registry
LUCIE JULIE LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off