DOSSIERS / LEBAS 12
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Partnership dossier

LEBAS 12

FRANCE · PARTNERSHIP · INCORPORATED 2019-02-27
KYBE ID: FR-848670410 · 848670410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEBAS 12
fr_insee
848670410
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-02-27
fr_insee
2020-10-26
fr_insee
63 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2C INVESTdissolved2 C PATRIMOINEdissolvedA.C. HOLDINGdissolvedALISAdissolvedBITAHONactiveCIE DES MINES DE L'ORICHALQUEdissolvedCOMPAGNIE DU TELESPHOREdissolvedCTV INTERNATIONAL PRODUCTIONSdissolvedEMILIENNE MOREAUdissolvedFABIATELdissolvedGLOBAL MOTORSPORT EVENTSdissolvedJEAN PAUL TREGUERdissolvedLE COIN DE L'AUDITIONdissolvedPOINCARE IMMOBILIERdissolvedPREMIER SERVICE INTERNATIONALdissolvedPUYMORINdissolvedROSE CUTdissolvedSCI 2CMAdissolvedSCI ALT PARISdissolvedSCI BENAdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
MARC-ANTOINE DolfiAdministrateur—France registry
CHARLES ChellyMembre du directoire—France registry
CLEMENT BordierMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off