DOSSIERS / LILIBOAT
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Partnership dossier

LILIBOAT

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-12
KYBE ID: FR-898115662 · 898115662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILIBOAT
fr_insee
898115662
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2021-04-12
fr_insee
23 RUE DE LA TOUR MAGNE, 30000 NIMES
fr_insee
77.21Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRICE ROLAND ROBERT DUGASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100