DOSSIERS / SARL L B
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Company dossier

SARL L B

FRANCE · COMPANY · INCORPORATED 1993-06-25
KYBE ID: FR-391636933 · 391636933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL L B
fr_insee
391636933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-25
fr_insee
8 RUE DANIELLE CASANOVA, 75002 PARIS
fr_insee
68.20B
fr_insee
€2,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BANGERactiveBANSARD VOYAGESdissolvedCLOVERdissolvedCOMPAGNIE EUROPEENNE POUR LA FINANCE ET L'INDUSTRIEdissolvedECHO FOXdissolvedELIANE PESQUETdissolvedENTREPRENEURS & FINANCEactiveENTREPRISES EN CROISSANCEdissolvedEXKI NATURAL FRESH & READYdissolvedFONCIERE DE NEUILLYactiveH2DAdissolvedH.D.L.dissolvedH.T.L.dissolvedI ACTIFS CAPITALdissolvedKYMONOdissolvedLORENZA PARIS JOAILLERIE HAUTE COUTUREdissolvedOETTAMactiveONYX NANCYdissolvedPASCAL BERNARDdissolvedSAS LE GALOUBETdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
THOMAS LOUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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