DOSSIERS / L B M KINE
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Company dossier

L B M KINE

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-481894061 · 481894061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L B M KINE
fr_insee
481894061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-22
fr_insee
69 RUE DES ANGUIGNIS, 45650 SAINT-JEAN-LE-BLANC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAUD MORONVALLEDirecteur—France registry
CECILE VINCENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.L.M. KINE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100