DOSSIERS / LIONEL RIBE SPFPL
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Company dossier

LIONEL RIBE SPFPL

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949649297 · 949649297 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIONEL RIBE SPFPL
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949649297
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active
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Commercial company
fr_insee
2023-03-13
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178 RUE de la belle croix, 45160 Olivet
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64.30Z
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€3,219,770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Lionel RIBEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL LIONEL RIBE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100