DOSSIERS / LE LOMBARD
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Company dossier

LE LOMBARD

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484598503 · 484598503 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LOMBARD
fr_insee
484598503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-31
fr_insee
23 RUE DES LOMBARDS, 59530 LE QUESNOY
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL CHARLES MARIE DuboisDirecteur—France registry
CHARLOTTE EWA DuboisMembre du directoire—France registry
GILBERT PIERRE DuboisMembre du directoire—France registry
JEAN EMMANUEL WISLER DuboisMembre du directoire—France registry
JOEL DuboisMembre du directoire—France registry
MARIE-JEANNETTE DuboisMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100