DOSSIERS / LELIPOLE
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Company dossier

LELIPOLE

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809225287 · 809225287 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LELIPOLE
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809225287
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dissolved
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Civil company
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2015-01-28
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5 RUE DE LA CONFISERIE, 34150 ANIANE
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82.19Z
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3
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE ELISABETH STEPHANIE CARANDELLDirecteurFrance registry
CYRIL JOSEPH RIVIECCIODirecteurFrance registry
JULIEN JEAN CONTIERODirecteurFrance registry
MARION ISAURE DIETRICHDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LELIPOLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100