DOSSIERS / LEPERS
← SearchExport PDF
Company dossier

LEPERS

FRANCE · COMPANY · INCORPORATED 2020-03-20
KYBE ID: FR-882574973 · 882574973 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LEPERS
fr_insee
882574973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-20
fr_insee
67 RUE RENE D'HESPEL, 59910 BONDUES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAUTHIER LEPERSDirecteurFrance registry
JEAN-DAMIEN LEPERSDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100