DOSSIERS / LOUIS BERGER INTERNATIONAL L B I
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Company dossier

LOUIS BERGER INTERNATIONAL L B I

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-338271174 · 338271174 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOUIS BERGER INTERNATIONAL L B I
fr_insee
338271174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-22
fr_insee
2023-10-26
fr_insee
15 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT
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73.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIARAN MICHAEL THOMPSONPrésidentFrance registry
JACQUES BLANCPrésidentFrance registry
PETER SKINNERPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Q66499751. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER SKINNER (officer) matches PEP Peter Skinner — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off