DOSSIERS / LOMME TIENARD LG
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Company dossier

LOMME TIENARD LG

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-883115321 · 883115321 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOMME TIENARD LG
fr_insee
883115321
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dissolved
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Real-estate development company (SCI)
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2020-03-06
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393 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BAROEUL
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41.10D
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€1,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUSINESS ADRESSMembre du directoire—France registry
PRIMORDIALMembre du directoire—France registry
S.P.I.I POLYGONEMembre du directoire—France registry
DANIEL LOUIS D'HONDTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOMME TIENARD MOS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100