DOSSIERS / LABONNEBRUNE
← SearchExport PDF
Company dossier

LABONNEBRUNE

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839506730 · 839506730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABONNEBRUNE
fr_insee
839506730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-11
fr_insee
26 RUE ROUELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN NivardDirigeant—France registry
CATHERINE DubourgPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN Nivard (officer) matches PEP Sylvain Nivard — Q66501293. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100