DOSSIERS / LB
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Company dossier

LB

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519987200 · 519987200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB
fr_insee
519987200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-04
fr_insee
65 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALH-CONSULTINGdissolvedARTHUR KARAKOUMOUCHIANactiveBERNARD BARAZZONIdissolvedF GUTMANNdissolvedGroupement forestier de l'ArgentaletactiveJEAN MYRRHIS MATTHYSSENSdissolvedJEAN-PIERRE DI FOLCOdissolvedJOSEPH HERLYdissolvedLENNART HERNODdissolvedMARCEL DALLETactiveMARCEL DALLETdissolvedMICHELINE FRANCE VERMONTdissolvedMICHEL LEGMANNactive[ND]activeNORON DEVELOPPEMENTactiveOLIVIER SALTIELactivePHILIPPE HENRI BRISACactiveSANDRA ZERBIBactiveSCF TIPAJOMADdissolvedSCI BAUD1active

+12 more

People with significant control

3 people
NameRoleFromSource
LAURENE BARBUTDirecteur—France registry
GILLA KOHENDirigeant—France registry
MURAT BARBUTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100