DOSSIERS / SOCIETE CIVILE LBA G7
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SOCIETE CIVILE LBA G7

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531853224 · 531853224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LBA G7
fr_insee
531853224
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-19
fr_insee
185 BD MARECHAL LECLERC, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€1,049,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENOIT GANEMAdministrateur—France registry
ETIENNE MOUCHELMembre du directoire—France registry
FINANCIERE DES PRAIRIESMembre du directoire—France registry
JEAN-MARIE LOTZMembre du directoire—France registry
SARL EMHAMembre du directoire—France registry
SCI MARIE-LAURE IIMembre du directoire—France registry
TYKERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100