DOSSIERS / LEBAM
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Company dossier

LEBAM

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844249136 · 844249136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEBAM
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844249136
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dissolved
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Limited liability company (SARL)
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2018-12-03
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25 RUE DES PHOCEENS, 13002 MARSEILLE
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82.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE PEREZPrésident—France registry
STEPHANE ALBERT PEREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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