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Company dossier

LBCIE

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539827873 · 539827873 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLBCIE

fr_insee

Registration539827873

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-02-10

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Registered address1 AV MODERNE, 75019 PARIS

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Industry64.20Z

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Share capital€349,000

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Companies at this address

24 total

CARLA AOUIZERATEdissolved DIGITALISdissolved DUNE LUNELactive ELANORSdissolved ISABELLE PASCALE TYACKdissolved JEAN PIERRE CAMERLOdissolved LINE HACHEMactive LIONESYSdissolved LUMIERE NOIREdissolved MUGdissolved NICOLAS VANDERHAEGENdissolved RAPHAEL JEAN CLAUDE OCTAVE DAMAINactive ROBERT JACQUES PAUL MARIE GARNIERactive ROCBESTdissolved SCI AOUIZERATEdissolved SCI CAP CAMARAdissolved SCI CHAUMONTdissolved SCI NH AZUR PARIS NORDdissolved SCI PRO PIERREdissolved S.C.I. QUILLENdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

ALCUINShared officer / director · 4 share this S.C.I. QUILLENShared officer / director · 4 share this SCI SAINT JUST GOBETUEShared officer / director · 4 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

Name	Role	From	Source
LAURENT Balaine	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100