KYBE — See who's really behind any company

Company dossier

L.B.M.

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501100747 · 501100747 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.B.M.

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Registration501100747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-11-22

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Registered address18 AV GAMBETTA, 42300 ROANNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

AZ DIAG-IMMOdissolved BRUNO GIRAUDETdissolved C.J.M.dissolved GEST PROMOT GRANGETTE PASSAGERdissolved INVESTIMMOdissolved Julie Albane ARTHAUDactive MARVIN DUPERRAYactive MGMactive NICOLE LAURENTdissolved PIERRE ROBERT MARIE JARRYdissolved SCI LM GAMBETTAdissolved SCI THAIdissolved SOFIAN LACHALactive STEPHANIE GUILLOUCHEdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI THAIShared officer / director · 6 share this SCI CHARLES DE GAULLE 24Shared officer / director · 6 share this INVESTIMMOShared officer / director · 6 share this C.J.M.Shared officer / director · 6 share this SCI F G RShared officer / director · 6 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

2 people

Name	Role	From	Source
JEAN-LUC GERIN	Directeur	—	France registry
INVESTIMMO	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100