DOSSIERS / LEKAPVERRE ILE DE FRANCE
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Company dossier

LEKAPVERRE ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-813946936 · 813946936 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEKAPVERRE ILE DE FRANCE
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813946936
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-11
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2018-01-30
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819 AV DE LA MAULDRE, ZI DE LA COURONNE DES PRES, 78680 EPONE
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23.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY GAUTIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

THIERRY GAUTIER (officer) matches PEP Thierry Gautier — Q66500946. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off