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Company dossier

JEAN BART LB

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793143595 · 793143595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN BART LB
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793143595
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dissolved
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Real-estate civil company (SCI)
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2013-05-17
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415 RUE NUNGESSER ET COLI, 27930 GUICHAINVILLE
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68.20B
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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

2 people
NameRoleFromSource
FREDERIC LAMBERTDirecteur—France registry
LUDOVIC BUSSIEREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FREDERIC LAMBERT (officer) matches PEP Frédéric Lambert — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100