DOSSIERS / L B N DEVELOPPEMENT
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Company dossier

L B N DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-481336139 · 481336139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L B N DEVELOPPEMENT
fr_insee
481336139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-25
fr_insee
2009-07-20
fr_insee
48 RUE PRINCIPALE, 67300 SCHILTIGHEIM
fr_insee
56.10C
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMENICO SUMAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SD DEVELOPPEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off