DOSSIERS / IMMOBILIERE LBR
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Company dossier

IMMOBILIERE LBR

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494683766 · 494683766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE LBR
fr_insee
494683766
fr_insee
active
fr_insee
Civil company
fr_insee
2007-02-20
fr_insee
92 RUE SAINT LAZARE, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GUTHMANNDirecteur—France registry
LAURIE GUTHMANNDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE NNG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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