DOSSIERS / TRANSPORTS LOMBARD FRERE ET SOEUR
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TRANSPORTS LOMBARD FRERE ET SOEUR

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983757188 · 983757188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TRANSPORTS LOMBARD FRERE ET SOEUR
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983757188
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active
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Limited liability company (SARL)
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2024-02-02
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T 5 Grande Rue, 70600 Oyrières
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49.41A
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€20,000
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Connections

14 links
Shared operator — likely the same administrator
MARLICEShared officer / director · 6 share thisSCI TORTORELLAShared officer / director · 6 share thisLOMBARD-MALARDShared officer / director · 6 share thisANDRALEXShared officer / director · 6 share thisMAVANShared officer / director · 6 share thisNAOEShared officer / director · 10 share thisAUDREYLBDShared officer / director · 10 share thisSCI 2AShared officer / director · 10 share thisOCENOLAShared officer / director · 10 share thisBATSIKAShared officer / director · 10 share thisDL TAXIShared officer / director · 10 share thisSCEA HOURDILLEShared officer / director · 10 share thisSCP PALAZ GRANDJEAN SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRESShared officer / director · 10 share thisDL HOLDINGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alexis LOMBARDPrésident—France registry
Audrey LOMBARDPrésident—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