DOSSIERS / FAMILY AND OFFICE
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Company dossier

FAMILY AND OFFICE

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: 894500MEYTBGUJC77T68 · 904143278 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY AND OFFICE
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904143278
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-12
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7 RUE GIBELIN, 13100 AIX-EN-PROVENCE
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66.19B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GILBERT JOSEPH POGGIONOVODirecteur général délégué—France registry
LAMBERT LOUIS HERMANN DEBUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L&D FAMILY OFFICE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100