DOSSIERS / LEJEUNE PIAT LOCO
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Company dossier

LEJEUNE PIAT LOCO

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913661120 · 913661120 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEJEUNE PIAT LOCO
fr_insee
913661120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-18
fr_insee
4 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMIRA BOUGOUNAactiveBOULANGERIE PARIS & CO CONVENTIONdissolvedCATHERINE PION GOUREAUactiveDESIDERATAactiveEASYPHONE COMMUNICATIONSdissolvedESPERANZA LEJEUNE-PIATdissolvedFINANCIERE BOULANGERIE PARIS & COdissolvedFINANCIERE FROM'EUROPEdissolvedGUILLAUME PICQdissolvedHOLDING LEJEUNE PIATdissolvedINSA MARTINA KROLLdissolvedJACQUELINE MORJEANdissolvedJACQUES BERTHETdissolvedJACQUES ROBERT PIERRE SIMONdissolvedJEAN CLAUDE CHASSAINdissolvedJEAN MARCEL COSTEdissolvedJOHANN SASCOactiveJorge Cejudo TousactiveLA PITTURA E COSA MENTALEactiveLEJEUNE PIAT DUNKERQUEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
Holding LeJeune PiatDirigeant—France registry
Anaïs MARTINMembre du directoire—France registry
FLORENT PiatPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEJEUNE PIAT DUNKERQUE · dissolved · name-sim 0.48) — 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