DOSSIERS / LPEC HOLDING
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Company dossier

LPEC HOLDING

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817651334 · 817651334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LPEC HOLDING
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817651334
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dissolved
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Civil company
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2016-01-11
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33 RUE VERDI, 06000 NICE
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64.20Z
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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

3 people
NameRoleFromSource
MARC MORDEHAI MOCHE DESFORGESDirecteur—France registry
THIERRY SEONDirecteur—France registry
FILIPE ESTEVES FERNANDESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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