DOSSIERS / L M P E
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Company dossier

L M P E

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821402393 · 821402393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L M P E
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821402393
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dissolved
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Real-estate civil company (SCI)
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2016-07-07
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LE CHATELIER, 03120 SAINT-PRIX
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68.20B
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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

4 people
NameRoleFromSource
PATRICE GUERRIERDirecteur—France registry
ELODIE JADE MARIE GUERRIERDirigeant—France registry
LUCAS GUERRIERDirigeant—France registry
MANON GUERRIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100