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Company dossier

LN&LB

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753726686 · 753726686 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLN&LB

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Registration753726686

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-11

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Registered address120 AV DE LA REPUBLIQUE, 59110 LA MADELEINE

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Industry68.20B

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Share capital€120

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADPMdissolved Alexandre Frédéric Gaspardissolved CHRISTOPHE MARC EVERAEREactive FATIMA EN-NIHactive GISELE ROUSSELactive JEAN-BAPTISTE JOSEPH CHARLETdissolved MAISON SAINT-LEGERactive MARGUERITE & RITAactive [ND]active [ND]dissolved NORD TIMBRESdissolved N.ROMARINactive PIERRE BRAYELLEactive PLACARD MESURAdissolved SCIANNA&FOODactive SCI BERNADETTEactive

People with significant control

2 people

Name	Role	From	Source
SYLVAIN CAU-BAREILLE	Directeur	—	France registry
THANH NGUYEN THI	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH NGUYEN THI (officer) matches PEP Nguyễn Thị Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THANH NGUYEN THI (officer) matches PEP Nguyễn Thị Thảnh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100