DOSSIERS / LAPEYRE
← SearchExport PDF
Company dossier

LAPEYRE

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799115175 · 799115175 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LAPEYRE
fr_insee
799115175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-16
fr_insee
50 RUE DE LA SOLIDARITE, 82200 MOISSAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MENTOUFIAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100