KYBE — See who's really behind any company

Company dossier

SOC PARTICIPATION MOBILIERE LB

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: 969500HH4LJRT8GK3S65 · 452022247 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC PARTICIPATION MOBILIERE LB

gleif

Registration452022247

gleif

Statusdissolved

gleif

TypeCivil company

gleif

Incorporated2004-01-22

gleif

Registered address19 RUE DE BOURGOGNE, 75007 PARIS

gleif

Industry64.30Z

gleif

Share capital€1,000

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ahmed belkacemactive CAFEdissolved CAPPUCCINOactive CHATEAU MARMONTdissolved DGP RENOVATIONdissolved EARLY WORKSdissolved GERALDINE GODELIEVE CHRISTIANE MARIE DELARUEdissolved JOSEPH BARAGANactive MAUD LAFONTdissolved [ND]active [ND]active [ND]active OLIVIER BEN SIMONdissolved SAINTYVIdissolved SCI LA BRETESCHEdissolved SCI LE CADUCEEdissolved SCI TYRA VALENTINdissolved SCI VALENTINdissolved

People with significant control

2 people

Name	Role	From	Source
CECILE Brocard	Dirigeant	—	France registry
JEAN-LUC LAFONT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DE PARTICIPATIONS MOBILIERES LAFONT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100