DOSSIERS / LEFORT & RAIMBERT
← SearchExport PDF
Company dossier

LEFORT & RAIMBERT

FRANCE · COMPANY · INCORPORATED 2001-08-08
KYBE ID: 969500D0YETBDTL33T57 · 562129635 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEFORT & RAIMBERT
gleif
562129635
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2001-08-08
gleif
1 RUE DEVES, 92200 NEUILLY SUR SEINE
gleif
68.20B
gleif
10
gleif
€6,822,558
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES CABRI-WILTZERDirecteur général délégué—France registry
ALEXANDRE JEAN GUILLAUME CABRI-WILTZERDirigeant—France registry
DOMINIQUE FOURNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100