DOSSIERS / LB FORMATION
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Company dossier

LB FORMATION

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524446283 · 524446283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LB FORMATION
fr_insee
524446283
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-01
fr_insee
8 RUE D ESTIENNE D ORVES, 94000 CRETEIL
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCM SERVICESdissolvedACCORD GARDIENNAGE SECURITE SARL (AGS)activeACSVdissolvedACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolvedADC-INGENIERIEactiveA.D.D.(ART DECO & DESIGN)dissolvedADIQTdissolvedADRIEN LEONARDOdissolvedAEROLECdissolvedAFB SECURITE PRIVEEdissolvedA.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolvedAF DIRECT TRANSPORTactiveAFFRETEMENT TRANSPORTS SERVICE EXPRESS SASUdissolvedAISKHANOV TRANSPORTSdissolvedAJ SERVICESactiveAKAD TRANSPORTactiveALARME BLINDAGEdissolvedALARME SERVICES PLUSdissolvedA.L.C. INFORMATIQUEdissolvedA.L. FORMATIONdissolved

+291 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100