DOSSIERS / L ET B
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Company dossier

L ET B

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-410161467 · 410161467 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
L ET B
fr_insee
410161467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
33 RUE DE VIGNOUX, Mirefleurs, 63730 MIREFLEURS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CVGL - CLARISSE VALLON - GUILLAUME LAFFONTShared officer / director · 4 share thisSCI ARCOSShared officer / director · 4 share thisMOTEUR 63Shared officer / director · 6 share thisSCI MLMShared officer / director · 6 share thisAUVERGNE FREINAGEShared officer / director · 6 share thisSCI LES CHARMETTES DE SUIZEShared officer / director · 6 share thisLOOK BOAT LOCATIONShared officer / director · 8 share thisSCI P.B.LShared officer / director · 8 share thisLAFFONT TERRASSEMENTShared officer / director · 8 share thisBATEAU ECOLE DE FRANCEShared officer / director · 8 share thisL3J ALLIANCEShared officer / director · 8 share thisAGL FRANCE DISTRIBUTIONShared officer / director · 8 share thisGL HOLDINGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD MANLHIOTDirecteur—France registry
⚠ ALEXANDRE LAFFONTMembre du directoire—France registry
GUILLAUME LAFFONTMembre du directoire—France registry
LOUIS LAFFONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE LAFFONT (officer) matches PEP Alexandre Laffont — Q66499773. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100