KYBE — See who's really behind any company

Company dossier

DLP FORM LESCURE

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-824540470 · 824540470 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDLP FORM LESCURE

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Registration824540470

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-16

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Registered addressRUE SIMONE SIGNORET, 81380 LESCURE-D'ALBIGEOIS

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Industry93.12Z

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Employees1

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Connections

3 links

Shared operator — likely the same administrator

DLP FORM RODEZShared officer / director · 4 share this DLP FORM FOIXShared officer / director · 4 share this LP INVESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE MICHEL HENRI LAGOUTTE	Président	—	France registry
MATHIEU DUFOURCQ	Président	—	France registry
NICOLAS PASCAL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PASCAL (officer) matches PEP Pascal Nicolas — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100