DOSSIERS / LB06
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Company dossier

LB06

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922157870 · 922157870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LB06
fr_insee
922157870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-13
fr_insee
17 AV FRANCOIS MITTERRAND, 06300 NICE
fr_insee
56.10C
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NACIME LAIBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100