DOSSIERS / LBH
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Company dossier

LBH

FRANCE · COMPANY · INCORPORATED 1996-03-22
KYBE ID: FR-391949229 · 391949229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBH
fr_insee
391949229
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dissolved
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Limited liability company (SARL)
fr_insee
1996-03-22
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12 RUE DE LA FONTAINE DU VAISSEAU, 94120 FONTENAY-SOUS-BOIS
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51.4S
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOURNIER PASCALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FOURNIER PASCAL (officer) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

Risk journey — why 16?

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