Key facts
dissolvedL.B.S.A.
fr_insee
792923450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-07
fr_insee
24 AV FOCH, 57000 METZ
fr_insee
68.20B
fr_insee
€120
fr_insee
Company dossier
L.B.S.A.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBEATRICE GERARDBEATRICE GODARD, JULIEN REMY, ANNE GIRARD, NOTAIRES ASSOCIESESPACE MAIZIERES LES METZGRINGOTTSIMMOREMJ.C. REMY & B. GODARD NOTAIRES ASSOCIESJEAN-CLAUDE REMYJULIEN DANIEL ANDRE REMYSCI C.L.R.SCI DU 24 AVENUE FOCH A METZSCI DU 78 ROUTE DE JOUYSCI VOUZIERS METZSOC D'EXPLOIT DE TECHNIQUES ALIMENTAIRESTAISONVALIM
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ADELE MADELEINE REMY | Membre du directoire | — | France registry |
| LILA-BRUNE PAULINE REMY | Membre du directoire | — | France registry |
| SAMUEL REMY | Membre du directoire | — | France registry |
| JULIEN DANIEL ANDRE REMY | Président | — | France registry |
Risk signals
1 matchedhigh
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