DOSSIERS / LBO AUDIT
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Company dossier

LBO AUDIT

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829080993 · 829080993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBO AUDIT
fr_insee
829080993
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-20
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70 CRS BERRIAT, 38000 GRENOBLE
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69.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBERT ALAIN PARAdissolvedALEXANDRE THEVENOTdissolvedANDRE TETARTdissolvedBUSINESS CLASSdissolvedCABINET DENTAIRE DU DOCTEUR YVES GOLERETdissolvedCALEOdissolvedCHANTACO STILIactiveCOFIJIMdissolvedDESPOINA POLAKTSIDOUactiveDLBH-IMMOactiveHDCactiveJACQUELINE ANDREE MOULINdissolvedJEAN MARC ANDRE GUEULEdissolvedLEO BENJAMIN MOREAUactiveL'ESCARETTEactiveLES ENFANTS D'ANGKORactiveLILIANE BERNARDactiveMARIANNE EDWIGE HENRIETTE ZASKEactiveMARIE-EDITH LE MASLEactiveMARIUS CAPITOLINOdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE ORTUNOPrésident—France registry
STEPHANE MARCEL LAMBERSENDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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