DOSSIERS / LA BAULE PORNICHET SERVICES LBPS
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Company dossier

LA BAULE PORNICHET SERVICES LBPS

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853099737 · 853099737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BAULE PORNICHET SERVICES LBPS
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853099737
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dissolved
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Real-estate civil company (SCI)
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2019-08-09
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12 ALL DES ALIZES, 44380 PORNICHET
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE ROMAIN CLAUDE COLINDirecteur—France registry
GREGORY ROSSIGNOLDirecteur—France registry
DOVELMembre du directoire—France registry
STEPHANE HENRY JACQUES DODINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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