DOSSIERS / LBP II
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Company dossier

LBP II

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-504145517 · 504145517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1FinancialsSources

Key facts

dissolved
LBP II
fr_insee
504145517
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-12-01
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34 RUE VELI, ZONE BEL AIR, 97421 SAINT LOUIS
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47.72A
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3
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€19,120
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Connections

9 links
Shared operator — likely the same administrator
CLACICIShared registered address · 3 share thisOCEABATShared registered address · 3 share thisCLACICIShared officer / director · 8 share thisLA BONNE POINTUREShared officer / director · 8 share thisSCI TERRE DU SUDShared officer / director · 8 share thisOCEABATShared officer / director · 8 share thisREACTIF LINEShared officer / director · 8 share thisSCI ORORShared officer / director · 8 share thisSCI SLM AKHOUNShared officer / director · 8 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

1 people
NameRoleFromSource
YOUSSOUF PANCHBAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024——€517,914—
2023——€533,645—
2021——€697,811—
From official financial statements filed with the registry.