DOSSIERS / LFS
← SearchExport PDF
Company dossier

LFS

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-791680606 · 791680606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LFS
fr_insee
791680606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-30
fr_insee
13 RUE EUGENE PAJO, LOTISSEMENT CLIFFORD, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LE CLOS DES SPINELLESShared registered address · 3 share thisAMETHYSTEShared registered address · 3 share thisBLS CONSTRUCTIONShared officer / director · 12 share thisBLS GROUPShared officer / director · 12 share thisLE CLOS DES SPINELLESShared officer / director · 12 share thisB3 ESMERALDA RESORT LTDAShared officer / director · 12 share thisSCI BLS 1Shared officer / director · 12 share thisSCI THALYAShared officer / director · 12 share thisTOPAZ CONSTRUCTION ET PISCINEShared officer / director · 12 share thisSCCV LE CLOS DES EMERAUDESShared officer / director · 12 share thisAMETHYSTEShared officer / director · 12 share thisDPB PROMOTIONShared officer / director · 12 share thisSCI BLSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABIOLA ALTAGRACIA JIMENEZ RODRIGUEZDirigeant—France registry
LAURA PAMELA DAUBASDirigeant—France registry
STEPHANE THIERRY BEHARY LAUL SIRDERDirigeant—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