DOSSIERS / LEMPEREUR & ASSOCIES AUDIT
← SearchExport PDF
Company dossier

LEMPEREUR & ASSOCIES AUDIT

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-830986717 · 830986717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEMPEREUR & ASSOCIES AUDIT
fr_insee
830986717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-30
fr_insee
225 RTE D'ANGOULEME, 24000 PERIGUEUX
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISSA BAHLOULdissolvedAUDIT CONSEILS & EXPERTISES COUDERC ET ASSOCIESdissolvedBEFFARA TRANSACTIONdissolvedBRUNO PIERRE PONTEdissolvedDANIELLE BONNEAUdissolvedERIC BEFFARAdissolvedISASANDdissolvedJACQUELINE GROSMECHEdissolvedJEAN CLAUDE BEFFARAdissolvedJEAN CLAUDE COLBARTdissolvedLEMPEREUR & ASSOCIES EXPERTISES & SERVICESdissolvedLEMPEREUR & ASSOCIES IMMOBILIERactiveLEMPEREUR & ASSOCIES SERVICESdissolvedLE VILLAGE MICROSTARTactiveMICHEL BRUNELdissolved[ND]dissolvedPATRICIA CHORTdissolvedPHARMACIE DU PRIVILEGEdissolvedPIMEactivePLANET WEARactive

+9 more

People with significant control

3 people
NameRoleFromSource
AUDREY MYRIAM MOSCAVITDirecteur général délégué—France registry
CECILE CLAIRE COUDERCDirecteur général délégué—France registry
BENOIT JEAN BOBISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMPEREUR & ASSOCIES SERVICES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100