DOSSIERS / HOLDING LB PRO
← SearchExport PDF
Company dossier

HOLDING LB PRO

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: 969500AI8MPJGE2AND20 · 920825833 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LB PRO
gleif
920825833
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2022-10-25
gleif
6 RUE DES CLEFS, 68000 COLMAR
gleif
64.20Z
gleif
€700,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2SBP PROMOTIONactiveAGENCE TRADIMdissolvedA.H. INGENIERIEdissolvedCB INVESTISSEMENTSdissolvedCOLMAR PROMOTIONdissolvedCOLMAR RESIDENCEdissolvedCONCEPT IMMOBILIERdissolvedECGdissolvedESPACE PRIVILEGEdissolvedFMI HOLDINGdissolvedHOLDING SUCCESSdissolvedID RESIDENCESdissolvedMAISONS TRADIGEdissolvedPARC DU VIGNOBLE SCCVdissolvedPR'IMMO CONCEPTdissolvedRESIDALdissolvedSARL FONCIERE B2ZdissolvedS.C.C.V. LES VERGERSactiveSCI 17 RUE DU NORDdissolvedSCI 1 RUE MATHIAS GRUNEWALDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAURENT BLAISEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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