DOSSIERS / LB INVESTISSEMENTS
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Company dossier

LB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523474492 · 523474492 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LB INVESTISSEMENTS
fr_insee
523474492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-01
fr_insee
2 RUE DU GUE AUX ANES, 28100 DREUX
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
3MBdissolvedABONDANTS SERVICESdissolvedBATINORMdissolvedBATY HC MENUISERIESdissolvedBELKACEN BENAYADdissolvedCOMPRILOCdissolvedEDITIONS FRONTIERESdissolvedE F M MAINTENANCEdissolvedFOURNITURE DIVERS PARTICULIERS INDUSTRIEactiveIMPEXALdissolvedINGENIUMPLASTdissolvedIRENE LEGRANDdissolvedJEAN-MICHEL LOUIS BERMONDdissolvedKL SECURITE PRIVEdissolvedLAURENT BERNARDactiveLIBER'ACHATSdissolvedLINGERIE FEMININE DE REVEactive[ND]dissolvedNICOLAS CORREA FRANCE SARLactivePATRICK GERARD DIDIER LOUISdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LAURENT BERNARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.L. INVESTISSEMENTS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100