DOSSIERS / LEPETIT
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Company dossier

LEPETIT

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-847959020 · 847959020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEPETIT
fr_insee
847959020
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-06
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19 RUE DE LA MARINE, 50100 CHERBOURG-EN-COTENTIN
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56.30Z
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6
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS LEPETITPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEPETIT 3 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100