DOSSIERS / LBH HOLDING
← SearchExport PDF
Company dossier

LBH HOLDING

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: 969500PDW0K6ZIKG8D08 · 530674886 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LBH HOLDING
gleif
530674886
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2011-02-28
gleif
118 RUE DE LA FAISANDERIE, 75016 PARIS
gleif
64.20Z
gleif
1
gleif
€5,875,740
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAN GARCIAdissolvedARUBAdissolvedASSERTactiveASSERT DEVELOPPEMENTdissolvedAUDI JURISdissolvedAURELIE DUQUESNEdissolvedAZURKEM SARLdissolvedCATHERINE BERNOUXdissolvedCELINE ANNIE ELISABETH VERVOITTEactiveCHABNAMdissolvedCHIRAZdissolvedCOPROPRIETE MARITIME BOURRUactiveELISAMdissolvedEMMANUELLE ERBSMANactiveFlavio GuimaraesactiveFOATA FAISANDERIEdissolvedGOMAdissolvedGROUPEMENT FORESTIER GARDOIR REUILLESdissolvedLAVENUEdissolvedMANUEL FERNANDO MACIEL CASEIROdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
LEOPARCSDirecteur général délégué—France registry
GILLES BERNARD MARCEL GASTON Le BaronPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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