DOSSIERS / LPE ADVISORY
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LPE ADVISORY

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804214708 · 804214708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LPE ADVISORY
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804214708
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-01
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4 RUE TREILHARD, 75008 PARIS
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69.20Z
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CLANdissolvedCOPR 4 RUE TREILHARD 75008 PARISactiveDEEPLENSactiveDelphine Marianne Andrée MAUPETITactiveETIENNE PERRINactiveFLORIAN FRANCOIS ROGER RIVALactiveFREDERIC VALVERDEdissolvedGEORGES MARTINdissolvedGROUPEMENT FORESTIER DE LAURESSEactiveHEMERA CAPITALdissolvedLAURESSE & COdissolvedLOU ET ANOUCKdissolvedLPE COURTAGE CONSEILdissolvedMAX HOUTAdissolvedMICHEL MARTINactiveNADIA FAKHOURYactiveNAIMA BERKOUZactive[ND]activePHILIPPE PARISOTdissolvedPIERRE MARCEL JEAN ISSOULIEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PIERRE-EMMANUEL LecotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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