DOSSIERS / LACOMBE
← SearchExport PDF
Company dossier

LACOMBE

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-454072489 · 454072489 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LACOMBE
fr_insee
454072489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-28
fr_insee
LE PERRON, 18110 SAINT-ELOY-DE-GY
fr_insee
01.61Z
fr_insee
€500
fr_insee

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 II · dissolved · name-sim 0.73) — 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