DOSSIERS / LEBLOND
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Company dossier

LEBLOND

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804473338 · 804473338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEBLOND
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804473338
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dissolved
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Real-estate civil company (SCI)
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2014-09-10
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1 RUE D'AMIENS, LES HUIT BORNES, 60360 AUCHY-LA-MONTAGNE
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68.20B
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€70,000
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Connections

10 links
Shared operator — likely the same administrator
COZETTEShared registered address · 2 share thisBLONDAIRShared officer / director · 10 share thisSCI GALAShared officer / director · 10 share thisSCI VERGNIAUDShared officer / director · 10 share thisOPERAShared officer / director · 10 share thisSCI BOULOGNEShared officer / director · 10 share thisCOZETTEShared officer / director · 10 share thisSCI DU FOUR A PAINShared officer / director · 10 share thisSCI BRASSERIEShared officer / director · 10 share thisDAMIENSShared officer / director · 10 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

4 people
NameRoleFromSource
PIERRETTE JACQUELINE MAURICETTE GAUMONDDirecteur—France registry
WALTER CHARLES JULIEN LAMBRECHTDirecteur—France registry
WILFRIED EMILE GEORGES LAMBRECHTMembre du directoire—France registry
WLADIMIR ANTOINE DAVID LAMBRECHTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100