DOSSIERS / LACOMBE ENERGIE
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Company dossier

LACOMBE ENERGIE

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: 969500TPXP3LG82S3192 · 514500230 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LACOMBE ENERGIE
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514500230
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dissolved
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Limited liability company (SARL)
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2009-08-31
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LE PERRON, 18110 SAINT-ELOY-DE-GY
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35.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERICK LACOMBEPrésident—France registry
JEAN-MICHEL LACOMBEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LACOMBE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL LACOMBE (officer) matches PEP Jean-Michel Lacombe — Q66500301. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100