DOSSIERS / L.B.J.
← SearchExport PDF
Company dossier

L.B.J.

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-440857464 · 440857464 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
L.B.J.
fr_insee
440857464
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-07
fr_insee
113 BD DE SEBASTOPOL, 75002 PARIS
fr_insee
41.10A
fr_insee
€530,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LJHShared officer / director · 4 share thisGUGUSTAR FRANCEShared officer / director · 4 share thisTOURNESOLShared officer / director · 4 share thisSCI TEMPLEShared officer / director · 12 share thisLIN ET TEMPLEShared officer / director · 12 share thisFLIN CONSULTINGShared officer / director · 12 share thisRED KEYShared officer / director · 12 share thisBING 88Shared officer / director · 12 share thisSNC BATAVIAShared officer / director · 12 share thisALAIN BELLORShared officer / director · 12 share thisSCI JB CHEVALERETShared officer / director · 12 share this3FShared officer / director · 12 share thisHONG FAShared officer / director · 12 share thisSCI LIN ET MAIREShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
François LINDirecteur—France registry
Billy LINMembre du directoire—France registry
Mai Tchou LINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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