DOSSIERS / SOCIETE CIVILE LEBATO
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Company dossier

SOCIETE CIVILE LEBATO

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488732140 · 488732140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LEBATO
fr_insee
488732140
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-21
fr_insee
2018-07-05
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3 PL CHATEAU JOLY, 13002 MARSEILLE 2
fr_insee
66.19A
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN RICOAdministrateur—France registry
GILLES RICODirigeant—France registry
HERVE RICODirigeant—France registry
MARION RICODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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