Key facts
dissolvedLBAT
fr_insee
892217472
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-21
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75 RUE DE LA CROIX DE MONJOUS, 33170 GRADIGNAN
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43.31Z
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3
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€50,000
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Company dossier
LBAT
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| IOANA LIVIA MUNTEANU | Président du conseil d'administration | — | France registry |
| LOANA LIVIA MUNTEANU | Président du conseil d'administration | — | France registry |
| NICOLETA OLTEANU | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100