DOSSIERS / AT LEPERCQ
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Company dossier

AT LEPERCQ

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820238822 · 820238822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AT LEPERCQ
fr_insee
820238822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-12
fr_insee
31 QUAI SAINT VINCENT, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE LSactiveANDRE ALLAMARGOTdissolvedAS2MdissolvedAUDE VIRGINIE MARIE BOURCERETdissolvedAVANCE RAPIDEactiveBERNARD TREPPOZactiveCEDANEactiveCOPROPRIETE 31 QU SAINT ANTOINEactiveCOREVIVANCESactiveFOYER SOCIO EDUCATIF DES GONES DE LA CROIX ROUSSEactiveINDIVISION DE SANDOL ROYactiveINDIVISION SOGOMONIANactiveINSTITUT POUR LA CONQUETE DES MARCHESdissolvedLEPERCQ - LUGDUNUMdissolved[ND]dissolvedPAULETTE GRENARDdissolvedPIERRE ANTOINE SAROCCHIdissolvedPROJETS EN CIMESactiveSCI 31 Q ST VINCENTdissolvedSCI MAUKAdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
LOUISE JOSEPHINE CAROLINE MARIE LEPERCQDirigeant—France registry
MARIN LOIC MARIE LEPERCQDirigeant—France registry
THIBAUD LIONEL ANGE MARIE LEPERCQDirigeant—France registry
XAVIER THIERRY MARIE LEPERCQDirigeant—France registry
THIERRY YVES MARIE DENIS LEPERCQPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100