DOSSIERS / LEPOUVEREL
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Company dossier

LEPOUVEREL

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938363967 · 938363967 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LEPOUVEREL
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938363967
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active
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Civil company (means, SCM)
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2024-12-12
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245 RUE GERMANDRÉE, LES HAUTS DE NÎMES, 30900 NIMES
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68.20B
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jean-Claude MASSELDirecteurFrance registry
Valérie ROY-MASSELDirecteurFrance registry
JULES HENRI LUCIEN JARRICOTMembre du directoireFrance registry
Monique ROBINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100