DOSSIERS / LB CAPITAL
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Company dossier

LB CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: 969500A1FDM9RP1L6446 · 798025987 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB CAPITAL
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798025987
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-21
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7 PL VENDOME, 75001 PARIS
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70.22Z
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1
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€1,989,772
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ART NOCactiveASHLEY ROUNTREEdissolvedBRUNO BEDARIDE NOTAIREdissolvedBULL ENERGYdissolvedCO FUND IVactiveFRANCE LUXEdissolvedFRELINGdissolvedGREEN FORESTdissolvedGREEN FOREST APPROVEDdissolvedGREEN FOREST DEVELOPPEMENTdissolvedINVESTI-FRANCE SAdissolvedJAR'SdissolvedJOSEPH ALZERATactiveKNIGHT FRANK EXPERTISES SASdissolvedKNIGHT FRANK - SNCdissolvedLA BANQUE D'AFFAIRESdissolvedLB AGROdissolvedLB NAUTICdissolvedLEA INVESTdissolvedLES FILMS DU PLAT PAYSdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ALAIN RauscherPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100