DOSSIERS / LB2M
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Company dossier

LB2M

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: 9695008RLCZ2UB9DFS12 · 504631235 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB2M
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504631235
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dissolved
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Simplified joint-stock company (SAS)
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2008-06-13
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5 RUE DE CHAILLOT, 75016 PARIS
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46.42Z
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6
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€571,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALADDdissolvedAMINA HADIactiveANICK MARCHANDISEdissolvedASSOCIATION POUR LA PREVENTION ET L'EDUCATION A LA SANTE STRASBOURGactiveBASIL BARANdissolvedC.E.AMERICAN EXPRESS V F FRANCactiveCHAILLOT PATRIMOINEactiveCHRISTINE MENAGEactiveDOCNEXAIactiveDOKEBIO BORDEAUXactiveEKMJdissolvedFRANCOIS PHILIPPE THOMASactiveGROZENdissolvedIWC MEDICALdissolvedIWC NICEactiveIWC QUAI DES OFRFEVRESactiveIWC STRASBOURGactiveKOTRYNA TOROPOVAITEdissolvedLAURENCE CATHERINE DUMUREdissolvedMARC HERVE DE REGNAULT DE BELLESCIZEdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
BENNY MazouzDirecteur général délégué—France registry
LIONEL MazouzDirecteur général délégué—France registry
MENAHEM MazouzPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100