DOSSIERS / LB007
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Company dossier

LB007

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849709373 · 849709373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LB007
fr_insee
849709373
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-02
fr_insee
PORT MANDELIEU LA NAPOULE, 06210 MANDELIEU-LA-NAPOULE
fr_insee
56.10A
fr_insee
3
fr_insee
€4,900
fr_insee

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR.CO MARINEdissolvedANDRE FINETdissolvedANTHONY KIM ILLSLEYdissolvedASS ACPN COMMERCANTS PORT MANDELIEUactiveAVITAILLEMENT NAUTI NOUVEAU ACCASTILLAdissolvedAZUR YACHTdissolvedBERNARD DALLEdissolvedBERNARD PETITactiveBERTHON FRANCEdissolvedBIGOT PROMOTIONdissolvedBISTROT K'YLactiveC CHAMPIGNYdissolvedCERCLE NAUTIQUE DE LA NAPOULEactiveCHANTAL WNUKdissolvedCHRISTIANE BLANCHE DJEORGEVITCHdissolvedCHRISTIANE DJEORGEVITCHactiveDLBactiveDORDILLY NAVIGATIONdissolvedDOROTHEE PEIFFERdissolvedEMMANUELLE BERNADETTE BIETdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LUCASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100