DOSSIERS / L'EPICERIE DE LANESTER
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Company dossier

L'EPICERIE DE LANESTER

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-911571792 · 911571792 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'EPICERIE DE LANESTER
fr_insee
911571792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-22
fr_insee
78 AV AMBROISE CROIZAT, 56600 LANESTER
fr_insee
47.24Z
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMS-LORIENT LANESTERactiveANDRE HARDYdissolvedASS CULTURE INFORMATION PAYS LORIENTAISdissolvedASS DES COMMERCANTSdissolvedCELINE LE TIECdissolvedCHRISTINE MARIE CORMERAISdissolvedCLAUDETTE SORELdissolvedFABIENNE HOURMANDdissolvedFRANCIS PERRICHONdissolvedHELENE RIO MARIEdissolvedHERMINE TREGOUETdissolvedJOSEPH ALEXANDRE JEHANNOdissolvedKMRactiveLA CLE DE SOLdissolvedLE P'TIT ZINGdissolvedLE VELYdissolvedNICOLE RIGUIDELdissolvedPAUL MARIE LOUIS LAMPRIEREdissolvedPHARMACIE DE KERPONTdissolvedRENEE BREZULIERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN RANNOUDirecteur général délégué—France registry
MARION APPRIOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EPICERIE DE L'ODET · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100