DOSSIERS / LA LEBADE
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Company dossier

LA LEBADE

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828078477 · 828078477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA LEBADE
fr_insee
828078477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-03
fr_insee
1 CRS XAVIER ARNOZAN, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGINNUM DEVELOPPEMENTactiveCCM STUDIOdissolvedFONCIERE BORDEAUX LA JALLEREactiveFONCIERE MARQUET ANGOULEMEactiveFONCIERE TULLE DEVELOPPEMENTactiveFONCIERE VMdissolvedFRANCE ATLANTIQUEdissolvedGPE INTERNAT IMPRIMERIES LUDOVIC LEMOUESdissolvedHOTEL CASTILLON COGNACactiveIMRactiveKLARSENdissolvedPARROU DUBOSCQactiveSAINT-FLORENTIN PARTICIPATIONSactiveSAS 3H BORDEAUX FONCIEREdissolvedSAS PLACE JOURDAN DEVELOPPEMENTdissolvedSASU LIMOGES ISLY DEVELOPPEMENTactiveSOCIETE DES EDITIONS FERETdissolvedSTACKEASYactiveTELAXOdissolvedTHELEMA CAMPUSactive

+2 more

People with significant control

4 people
NameRoleFromSource
JULIEN PARROUDirecteur—France registry
CHARDONNERETDirigeant—France registry
PARROU DUBOSCQDirigeant—France registry
SAINT-FLORENTIN PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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