DOSSIERS / LES BAMBINS DLV
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LES BAMBINS DLV

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952376788 · 952376788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BAMBINS DLV
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952376788
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dissolved
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Limited liability company (SARL)
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2023-05-24
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47 RTE DE SAVOIE, 38420 DOMENE
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88.91A
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3
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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

2 people
NameRoleFromSource
LAURA TAMARA YVRAIPrésident—France registry
MARIANNE SOPHIE DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BAMBINS DU RHONE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100