DOSSIERS / LA B D'EVIAN
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Company dossier

LA B D'EVIAN

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901819771 · 901819771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA B D'EVIAN
fr_insee
901819771
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-28
fr_insee
2 AV DE LA GARE, IMMEUBLE LE FRANCE, 74200 THONON-LES-BAINS
fr_insee
41.10D
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CHAVANCEdissolvedBAILETdissolvedBAILICIMESdissolvedBAILINVESTdissolvedBEL CANTOdissolvedCYNTHIA SABRINA MAXITactiveGENT'LEMANdissolvedGRAFF BRETON - GIRARD GIRODdissolvedHOLDING BAILETdissolvedINITIALS BBdissolvedJ BAILET IMMOBILIERdissolvedLA B DES GLACIERSactiveLA CLEF DES CHAMPSdissolvedLA JOLIE FERMEdissolvedL'ALTARENAdissolvedLA SOURCE D'AULPSdissolvedL.B. CREATION IMMOBILIEREdissolvedL.B. TRANSACTIONSdissolvedLE BELLEVUEdissolvedLE B'HAUTactive

+40 more

People with significant control

5 people
NameRoleFromSource
ATRIUMDirigeant—France registry
L.B. CREATION IMMOBILIEREDirigeant—France registry
SCCV BACCARA PARKDirigeant—France registry
LAURENT PIERRE GEORGES PATRICK BAILETPrésident—France registry
SEBASTIEN FREDERIC BARTHELEMYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100