DOSSIERS / SARL LES BAMBINS DU LAC
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Company dossier

SARL LES BAMBINS DU LAC

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: 969500E30O2G01MMAI71 · 839891157 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LES BAMBINS DU LAC
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839891157
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dissolved
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Limited liability company (SARL)
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2018-05-31
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13 C RTE DES BOIS, 38500 VOIRON
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88.91A
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOSSIE LOU MARIE-ANNE LOPrésident—France registry
LAURA TAMARA YVRAIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LES BAMBINS DU NERON · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100