DOSSIERS / LEPHIL
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Company dossier

LEPHIL

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853528271 · 853528271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEPHIL
fr_insee
853528271
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-02
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10 AV DE GENEVE, 74000 ANNECY
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68.20A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE CHAMBATactiveASSOCIATION MINERALOGIQUE D'ANNECY ET SA REGIONactiveCARLOS EDUARDO DOURADO NASCIMENTOactiveDARNEZ & RUIZ INDIVISIONactiveELIETTE JOLIVETdissolvedFAVRE-BONVIN INDIVISIONactiveGENEV'REPASSdissolvedINDIVISION COLLIN ET GERARDINactiveINGRID SAINT-LEZERdissolvedLILYdissolvedLIMIJOUdissolvedL.M. PRODUCTIONSactive[ND]activeNICOLE MARIE RAYMONDE DUPENLOUPdissolvedRESNITSY EXPERTactiveSCI LE GENEVEdissolvedSCI LES PLATTESdissolvedVILAdissolvedYVAN FRANCHINIactive

People with significant control

2 people
NameRoleFromSource
PASCAL GILLES ALAIN JOUSSELINDirigeant—France registry
PHILIPPE JACQUES DIDIER JOUSSELINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100