DOSSIERS / LEBBAR IMMOBILIER
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Company dossier

LEBBAR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487586760 · 487586760 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEBBAR IMMOBILIER
fr_insee
487586760
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-21
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86 RUE DE BAYEUX, Bretteville-l'Orgueilleuse, 14210 THUE ET MUE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAMIDE DARIAIDirecteur—France registry
AMIR BELAMRIMembre du directoire—France registry
LINE LOUISETTE ROLANDE LEBOURGEOISMembre du directoire—France registry
SYLVIE TACCOENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif