DOSSIERS / LBD FRUITS
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LBD FRUITS

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894824549 · 894824549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LBD FRUITS
fr_insee
894824549
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
fr_insee
17 CHE DE LENDER, 82300 MONTEILS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
LE TULIPIERdissolvedMG CAUSSADEactiveOKAMIEactiveSAPA F&LdissolvedSCEA DE GUILHENGUYdissolvedSCEA LES FRUITS ET LEGUMES DES BORDS DE L'AVEYRONdissolvedSCEA TERAdissolvedSCI ROUQUETTEdissolvedSOCIETE AIGUILLONNAISE DE PROMOTION AGRICOLEdissolvedSOCIETE ANONYME ROUQUETTE ET FILSdissolvedSOCIETE CIVILE IMMOBILIERE DE BROXdissolvedSOCIETE CIVILE IMMOBILIERE DE CRIBASdissolvedSOCIETE CIVILE IMMOBILIERE DE CUSSESdissolvedSOCIETE CIVILE IMMOBILIERE DE MIALETdissolvedSOCIETE CIVILE IMMOBILIERE DE MOULERGUESdissolvedSOCIETE CIVILE IMMOBILIERE DE VIALEdissolvedSOCIETE CIVILE IMMOBILIERE ELY ET JONdissolvedTRANSPORTS BENNES & FRIGOSactive

People with significant control

1 people
NameRoleFromSource
LAURENT ROUQUETTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100