DOSSIERS / LEWIBE
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Company dossier

LEWIBE

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898008859 · 898008859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LEWIBE
fr_insee
898008859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-08
fr_insee
1 RUE RAMEY, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARL JACANA AERO - NAUTIQUEShared officer / director · 3 share thisT O FShared officer / director · 3 share thisHAYShared officer / director · 7 share thisAB FENETRESShared officer / director · 7 share thisAB FENETRES GROUPEShared officer / director · 7 share thisVWMKShared officer / director · 7 share thisWRDShared officer / director · 7 share thisAB INDUSTRIEShared officer / director · 7 share thisSCI MAPILEShared officer / director · 9 share thisSCI POLEAShared officer / director · 9 share thisQUALIMMO 2Shared officer / director · 9 share thisPALOXANEShared officer / director · 9 share thisSCM BERNARD LEA MICHEL-BERTANI VIRGINIEShared officer / director · 9 share thisETABLISSEMENTS J. BERNARDShared officer / director · 9 share thisROBIJEUXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-898008859/network.

People with significant control

3 people
NameRoleFromSource
LEA BernardDirigeant—France registry
TOM BernardDirigeant—France registry
WILLY BernardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100