DOSSIERS / LALUBIE MANTEROLA SN
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Company dossier

LALUBIE MANTEROLA SN

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833648819 · 833648819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LALUBIE MANTEROLA SN
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833648819
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dissolved
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Limited liability company (SARL)
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2017-12-07
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CHE DE DARRESPOUEY, 65100 LOURDES
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49.39B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ALAIN MARIE MANTEROLAPrésident—France registry
THOMAS DOMINIQUE MARIE MANTEROLAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC LALUBIE ET MANTEROLA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100