DOSSIERS / LEBAUFIL INVEST
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Company dossier

LEBAUFIL INVEST

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751417916 · 751417916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEBAUFIL INVEST
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751417916
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dissolved
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Limited liability company (SARL)
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2012-05-09
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33 RUE DE RECKEM, 59960 NEUVILLE-EN-FERRAIN
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70.10Z
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3
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€3,294,082
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN OLIVIERPrésident—France registry
VIANNEY BOSSUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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