DOSSIERS / LOMBARD-FUERTES ET CIE
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Partnership dossier

LOMBARD-FUERTES ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1985-06-28
KYBE ID: FR-332888734 · 332888734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOMBARD-FUERTES ET CIE
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332888734
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dissolved
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General partnership (SNC)
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1985-06-28
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2020-07-20
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4 RUE DE LA FABRIQUE, 73160 COGNIN
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22.2C
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LUCAS FUERTES-SANCHEZDirecteur—France registry
PHILIPPE LOMBARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FUERTES LOMBARD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off