DOSSIERS / LBD ANTILLES
← SearchExport PDF
Company dossier

LBD ANTILLES

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-483314175 · 483314175 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBD ANTILLES
fr_insee
483314175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-09-07
fr_insee
DOM DUROCHER, 97232 LE LAMENTIN
fr_insee
46.49Z
fr_insee
€539,055
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES NADINE MAINETTIdissolvedANTILLES PATRIMOINE HISTORIQUEdissolvedBEL'AUTOdissolvedCHRISTIAN PHILIPPE LAROUEdissolvedCHRISTOPHE GERMANYactiveECO LOGIS CARAIBESdissolvedEDWIGE DANIEL JEAN-ETIENNEdissolvedERIC ISIDORE SOLBIACdissolvedFERNAND BENOIT BELASSEEdissolvedFLORENTIN SYLVESTRE PENDANTdissolvedGENERALE DISTRIBUTION CARIBEENNEdissolvedGERALD JACQUES VIVIESactiveGERARD ALAIN JOLYactiveJACQUES ETIENNE DELINdissolvedJEAN FREDERIC BABOdissolvedJEAN-MICHEL LALANNEdissolvedJEAN-PIERRE EMMANUEL LANDRYdissolvedJONI HOUSEdissolvedLA CREOLEdissolvedLINUS FELIXdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MARIE JOSEPH CHARLES GERARD MARRAUD DES GROTTESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100