DOSSIERS / LE 1 BIS
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Company dossier

LE 1 BIS

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853477149 · 853477149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 1 BIS
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853477149
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dissolved
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Real-estate civil company (SCI)
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2019-08-30
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1 B RUE PAUL LOUBET, 26200 MONTELIMAR
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC TOLONDirigeant—France registry
DOMINIQUE LOUIS GUSTAVE BAUDPrésident—France registry
NICOLAS GUY SYLVAIN BARBIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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