DOSSIERS / LOMBARD
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LOMBARD

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820688349 · 820688349 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LOMBARD
fr_insee
820688349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-02
fr_insee
CENTRE COMMERCIAL ST CAPRAIS, 31240 L'UNION
fr_insee
64.20Z
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€130,000
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Companies at this address

34 total
ANNE-MARIE GARRAUDdissolvedANTOINE BOLORINOSdissolvedARLETTE CHABANNEdissolvedBARBIER MOULIUS SNCdissolvedBIJOUTERIE R. PEREZ SAdissolvedCHRISTIANE ZATONdissolvedCLARAactiveEURL JTMdissolvedGEORGETTE HERRGOTTdissolvedGUY DELBREILdissolvedGUY MARAVALactiveIRENE MAGNEdissolvedJEAN LUC IRENEE AUTHAdissolvedJEAN MARC MULETdissolvedJEANNINE GERMAINE SECONDATdissolvedLE SAINT CAPRAISdissolvedL'UNION IMMOBILIERdissolvedMARC ANDRE LOUIS BERNARDdissolvedMARIA VARONdissolvedMARIE ROSE VISENTINdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
PAULIENSShared officer / director · 7 share thisL'OSSAUShared officer / director · 7 share thisM.P.C.Shared officer / director · 7 share thisPULSIANEShared officer / director · 7 share thisSCI SAUVAGNONShared officer / director · 7 share thisL'ARBIZONShared officer / director · 7 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

1 people
NameRoleFromSource
LAURIANE CLAIRE ELVIRE CAMBUSTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100