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Company dossier

LEPLEY OUTREQUIN INDIVISION

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-913019444 · 913019444 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEPLEY OUTREQUIN INDIVISION

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Registration913019444

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-04-19

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Registered address4 RUE DU RAVELIN, 10000 TROYES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Chris-owen Nathanael AKOIKOUdissolved ELISABETH CASTORIANOactive ELOY INDIVISIONactive FERNANDO JOAO MACHADOactive Grégoire Fischeractive INDIVISION BADALASSIactive INDIVISION BELIN MIARDactive INDIVISION BOSSUET / BERARDIactive INDIVISION CHAMPSEIX / BOSCHERactive INDIVISION CLAVAUD / HAVARDactive INDIVISION CLEMENT / ESCOFFIERactive INDIVISION DASSING / BARTHEZ JEROME ET SABINEactive INDIVISION GAEREMYNCKactive INDIVISION GARCIA / BATAILLEactive INDIVISION GUIDIactive INDIVISION MILLET PASCAL ET NICOLEactive INDIVISION PRIEUR BENOIT ET LISEactive INDIVISION SOULLEZ / POISSON CHRISTOPHE ET SYLVAINactive JEAN-PHILIPPE ROBERT VINCENT LAFARGEdissolved LAURENT JEAN GEORGES DREVILLEdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100