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Company dossier

LE LIEU

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901348375 · 901348375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LIEU
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901348375
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-12
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1 AV DE LA MOTTE-PICQUET, 75007 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK Le BozecPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100