DOSSIERS / LPE COURTAGE CONSEIL
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Company dossier

LPE COURTAGE CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838156289 · 838156289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LPE COURTAGE CONSEIL
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838156289
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-13
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4 RUE TREILHARD, 75008 PARIS
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66.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CLANdissolvedCOPR 4 RUE TREILHARD 75008 PARISactiveDEEPLENSactiveDelphine Marianne Andrée MAUPETITactiveETIENNE PERRINactiveFLORIAN FRANCOIS ROGER RIVALactiveFREDERIC VALVERDEdissolvedGEORGES MARTINdissolvedGROUPEMENT FORESTIER DE LAURESSEactiveHEMERA CAPITALdissolvedLAURESSE & COdissolvedLOU ET ANOUCKdissolvedLPE ADVISORYdissolvedMAX HOUTAdissolvedMICHEL MARTINactiveNADIA FAKHOURYactiveNAIMA BERKOUZactive[ND]activePHILIPPE PARISOTdissolvedPIERRE MARCEL JEAN ISSOULIEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
PIERRE-EMMANUEL LecotDirecteur général délégué—France registry
JEAN-CLAUDE RomanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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