DOSSIERS / AUBRY LEMPEREUR
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Company dossier

AUBRY LEMPEREUR

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847808607 · 847808607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUBRY LEMPEREUR
fr_insee
847808607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
12 RUE DU MOULIN TONTON, 59200 TOURCOING
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 ASdissolvedAMADEdissolvedANTOINE SEGURETdissolvedASS AMADEUSactiveASSOCIATION EF2MactiveB53dissolvedBAOBABdissolvedBLUE BEARdissolvedBRAHIM BENAMARAdissolvedCAMALEXdissolvedCAMARdissolvedCK INVESTISSEMENTSdissolvedDAVINVESTdissolvedDIMM HABITATdissolvedDIMM PRESTIGEdissolvedELOMAX HOLDINGdissolvedESPACE FORMATION AUX METIERS DE MUSIQUEactiveFONCIERE EDENdissolvedFONCIERE STINSONdissolvedFVAactive

+40 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME AUBRYDirecteur—France registry
LOIC LEMPEREURDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100