DOSSIERS / LB CONSEILS GROUP
← SearchExport PDF
Company dossier

LB CONSEILS GROUP

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503081358 · 503081358 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB CONSEILS GROUP
fr_insee
503081358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-14
fr_insee
35 RUE DE L'ANNONCIATION, 75016 PARIS
fr_insee
43.32C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL AZIZ ALI SAIDdissolvedA&MdissolvedANDRE MUSSARDactiveANDRE PARISdissolvedANTOINE CESPEDESactiveANTON DIOKA TILLEKERATNEactiveASS FRANC GYMNAST HARMO EXPRESS RYTHM DAactiveASSOCIATION DES COMMERCANTS DE LA RUE DE L'ANNONCIATION ET DES RUES ADJACENTESactiveAUDIOPRODdissolvedBERNARD LOURDOUdissolvedDIARRY CISSEdissolvedDOMINIQUE VAILLANTdissolvedGOSSELIN TRAITEURSdissolvedINDIVISION MUSSARDactiveISABELLE MARIE-CLAIRE FABREdissolvedJEAN ARONICAdissolvedKHADY IDRISSdissolvedL'ANNEXE SASdissolvedMARKETING SERVICE DIFFUSIONdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL LE BERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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