DOSSIERS / MAURICE LOMBARD
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MAURICE LOMBARD

FRANCE · COMPANY · INCORPORATED 1998-04-08
KYBE ID: FR-418404414 · 418404414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1InsolvencySources

Key facts

dissolved
MAURICE LOMBARD
fr_insee
418404414
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-04-08
fr_insee
2022-04-08
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16 ALL ACHILLE GOUILLY, 33120 ARCACHON
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68.20A
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€182,939
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Connections

29 links
Shared operator — likely the same administrator
SCI ALANJESTShared registered address · 2 share thisAPRIONIS ASSURANCES DE PERSONNESShared officer / director · 3 share thisSCI DU 7 RUE FARADAYShared officer / director · 3 share thisELECTRONIQUE TELECOM DISTRIBUTION EUROPEShared officer / director · 3 share thisSCI DU 13 RUE ESPIOTShared officer / director · 5 share thisSOREPShared officer / director · 5 share thisGROUPE S2AShared officer / director · 5 share thisITELLIANCEShared officer / director · 5 share thisEARL DE BROCASShared officer / director · 6 share thisL A BShared officer / director · 6 share thisSCI AUDESTShared officer / director · 6 share thisCUMA DE BIAUDOS IRRIGATIONShared officer / director · 6 share thisSCI LABAShared officer / director · 6 share thisLES FILLES LAMBERTShared officer / director · 8 share thisSCI DES COQUELICOTSShared 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.

Showing 15 of 29 — full graph via /v1/entities/FR-418404414/network.

People with significant control

10 people
NameRoleFromSource
ALAIN LASSERREAdministrateur—France registry
ANNIE LAMBERTDirigeant—France registry
ARNAUD TARISDirigeant—France registry
BERTRAND TARISDirigeant—France registry
CHRISTIANE ESTOUPDirigeant—France registry
DANIELLE DESPAGNEDirigeant—France registry
FLORENCE RICOSSADirigeant—France registry
JEAN-LUC BACHACOUDirigeant—France registry
PHILIPPE TARISDirigeant—France registry
SERGE BELTZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off