DOSSIERS / LITHEPA IMMOBILIER
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Company dossier

LITHEPA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831287479 · 831287479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LITHEPA IMMOBILIER
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831287479
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dissolved
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Limited liability company (SARL)
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2017-08-03
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16 RUE JEAN XXIII, 85260 MONTREVERD
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MICKAEL BERNARD GERARD GRISShared registered address · 3 share thisJACQUES MOREAUShared registered address · 3 share thisM.G. AGENCEMENTShared officer / director · 3 share thisSAIPAFOShared officer / director · 3 share thisAUTO MOTO FORMATIONShared officer / director · 11 share thisLE LOUNGE SPA URBAINShared officer / director · 11 share thisBRUNET'EAUXShared officer / director · 11 share thisAQUAGEO BRUNETEAU FORAGEShared officer / director · 11 share thisBGL BNPShared officer / director · 11 share thisFISCHER & RENAUD INVESTMENTShared officer / director · 11 share thisSC FISCHERShared officer / director · 11 share thisF46Shared officer / director · 11 share thisAFI SASShared officer / director · 11 share thisCHAAYEShared officer / director · 11 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

2 people
NameRoleFromSource
AURELIE RENAUDPrésident—France registry
MICKAEL GRISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100