DOSSIERS / LBMA-FINANCE
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Company dossier

LBMA-FINANCE

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529315855 · 529315855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1FinancialsSources

Key facts

dissolved
LBMA-FINANCE
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529315855
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dissolved
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Limited liability company (SARL)
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2010-12-30
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60 COR FAHNESTOCK, 06700 SAINT-LAURENT-DU-VAR
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69.20Z
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
LBMA HOLDINGShared officer / director · 11 share thisPREMIERE LIGNEShared officer / director · 11 share thisSCI FLORIANShared officer / director · 11 share thisABEREShared officer / director · 11 share thisJVTPShared officer / director · 11 share thisMICELKIAShared officer / director · 11 share thisNOUS DEUXShared officer / director · 11 share thisSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JLCShared officer / director · 11 share thisTI CAZ NONOShared officer / director · 11 share thisPERDUSONCHAShared officer / director · 11 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
CHRISTIAN JORDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2020—€-48,566€327,568—
2019—€35,440€351,859—
2018—€48,649€288,859—
2017—€42,580€250,326—
2016—€41,748€241,515—
2015—€40,562€231,327—
2014—€44,197€217,840—
2013—€33,336€260,138—
From official financial statements filed with the registry.