DOSSIERS / LE LIDO
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Company dossier

LE LIDO

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-477704753 · 477704753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LIDO
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477704753
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dissolved
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Real-estate civil company (SCI)
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2004-06-21
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287 RUE ALPHONSE DAUDET, VILLA LES GRILLONS, 83600 FREJUS
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN FERNBACHDirigeant—France registry
FRANCOIS FABREDirigeant—France registry
SC GFZMembre du directoire—France registry
CHRISTOPHE ZILIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100