DOSSIERS / LBO
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Company dossier

LBO

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511456279 · 511456279 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LBO
fr_insee
511456279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-30
fr_insee
5 BD ALBERT CHARRIER, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€478,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE CHAMBRELANTdissolvedB P C AdissolvedCERGIM SCIdissolvedCONTACT COMMUNICATION IIdissolvedCONTACT GROUPactiveEMERGENCEactiveIDEMdissolvedIMCRAdissolvedIN CONTACT BUREAU D'ETUDESdissolvedIN CONTACT SERVICEdissolvedREMATEXdissolvedSAINT ANTOINEdissolvedSCI IMCOdissolvedTIME CONTACT AIXdissolvedTIME CONTACT COGOLINdissolvedTIME CONTACT FREJUSdissolvedTIME CONTACT MONTPELLIERdissolvedTIME CONTACT NICEdissolvedTIME CONTACT PARISdissolvedTIME CONTACT PARIS DEFENSEdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
BERNARD CAPDEVIELLEDirigeant—France registry
CAMAPREVDirigeant—France registry
PIERRE ASSELINDirigeant—France registry
P.P.S.P.Dirigeant—France registry
ANNE MARENCOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE ASSELIN (officer) matches PEP Pierre Asselin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100