DOSSIERS / LUPOT
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Company dossier

LUPOT

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840662266 · 840662266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUPOT
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840662266
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-27
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2020-11-09
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14 RUE DE SAINT PETERSBOURG, 75008 PARIS 8
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47.59B
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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

1 people
NameRoleFromSource
SERGE BoyerAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE Boyer (officer) matches PEP Serge Boyer — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off