DOSSIERS / LE 34
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Company dossier

LE 34

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907479059 · 907479059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 34
fr_insee
907479059
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-23
fr_insee
57 BD DES ALPES, 38240 MEYLAN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.C.F.PdissolvedADRB-BUSINESSdissolvedADRB - IMMOdissolvedAFICOMdissolvedAFIDIAL FONCIERSdissolvedAGNES VAREILLES ASSURANCES CONSEILSactiveANDRE MICHEL JANIKactiveAUDIT DIAGNOSTIC CONSEIL COURTAGEdissolvedBL.CO-RELATIONdissolvedCECILE VALERIE BENSOUSSANactiveDIGITALE IMMOBILIERdissolvedDOLAMdissolvedEURL SORDEVOLO PRODUCTIONSactiveEUROCAPdissolvedFREDERIC LELY ARCHITECTE D.P.L.G.dissolvedFULL TIME SPORTSdissolvedFUSION CONCEPTdissolvedIDEPEdissolvedJULIE VERLEY POUWELSdissolvedLA BASTIDE DES CISTESdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
AFIDIALDirigeant—France registry
BOMPA INVESTMENTSDirigeant—France registry
FRANCOIS GERARD DOLONPrésident—France registry
TRAIAN-ALEXANDRU BOMPAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

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