DOSSIERS / L.B IMMOBILIER
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Company dossier

L.B IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-405305699 · 405305699 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L.B IMMOBILIER
fr_insee
405305699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-05-24
fr_insee
42 RUE PASCAL, 75013 PARIS
fr_insee
68.20B
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMdissolvedANTARESdissolvedAntoine LUTARDdissolvedARTISTIC HAIR DUBAIdissolvedDEMETERactiveEMMANUEL WIENERdissolvedESGEPEdissolvedFRANCOISE MANSIONdissolvedFRANTZ HENRI DELAHAIEactiveHAYOUNactiveHIPPOLYTEdissolvedINDIVISION GOEBELactiveISABELLE ANNE FERRYdissolvedJCCactiveJEAN-FRANCOIS GODEAUdissolvedJOEL HAIMOVICIactiveKIMdissolvedLaure Marie DavidactiveL'@GORAactiveLP CHECKPOINT PARISdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
ALICE BrombergDirigeant—France registry
MARIE BrombergDirigeant—France registry
SERGE BrombergDirigeant—France registry
STANISLAS BrombergDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.M. IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100