DOSSIERS / LBC INVESTISSEMENT
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Company dossier

LBC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752543157 · 752543157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LBC INVESTISSEMENT
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752543157
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dissolved
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Limited liability company (SARL)
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2012-07-05
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6 CLOS DES EGLANTINES, 31280 MONS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CASSAN-CASASPrésident—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