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Company dossier

LUBOLE

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839257664 · 839257664 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLUBOLE

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Registration839257664

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-04-26

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Registered address3 DOM DU PARC, 59166 BOUSBECQUE

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Industry68.20B

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Share capital€54,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALVEXactive BOLLEWATdissolved DESAIRELdissolved LE DOMAINE DU PARCdissolved LEMBERdissolved LIBERTEactive N2Tdissolved [ND]active [ND]dissolved NIPPdissolved SCI ALVEX 2dissolved SCI ALVEX 3dissolved SCI ALVEX 4dissolved SCI BERGMOINEdissolved SCI LUBOLEdissolved SCI NEWAXdissolved SCI XALEVdissolved SOCIETE CIVILE IMMOBILIERE LEBERGAUSSEdissolved SOCIETE CIVILE IMMOBILIERE LEVAXdissolved SOCIETE CIVILE IMMOBILIERE MIPEGENIdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
LAETITIA LEMOINE	Directeur	—	France registry
NICOLAS LEMOINE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUBOLE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100