DOSSIERS / LOMBARDIN
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Company dossier

LOMBARDIN

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492345343 · 492345343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOMBARDIN
fr_insee
492345343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-19
fr_insee
RTE DE PLIANE, 97190 LE GOSIER
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BARROT JOCELYN SARLdissolvedCAROLINE DOMINIQUE BOYETdissolvedCHARLES FRANCOIS DOMINIQUE GARRECdissolvedCLAUDIE JEANINE MARTHE CHAUDETdissolvedCONSTANT BRUNO NEGRITdissolvedDAVID BRUNO JEANactiveEDDIE ANDREdissolvedEMMA CLEMENTINE STORTIdissolvedFULL RENT A CARdissolvedGESCOMdissolvedJEAN-CLAUDE ASTARITAdissolvedJEAN-MARC A BROSSEAUdissolvedJEAN REMY DOROTHEEdissolvedKARAIB DESSINdissolvedLAMBERT BELLEVALactiveLES GITES DE FOND BANANEdissolvedLoan EUPHROSINEactiveNADELLE CILIRIEdissolved[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PASCAL RONALD LONDINIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

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