DOSSIERS / LBA 36
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Company dossier

LBA 36

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793628538 · 793628538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LBA 36
fr_insee
793628538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-13
fr_insee
28 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANALORARTactiveAnne-Laure Masson PiletdissolvedARNAUD DE LONGUEILactiveBON CHIC BELLE GUEULEdissolvedCHANTAL WALINEdissolvedCOPR 28 RUE DE VANVESactiveDANIEL VENTURAdissolvedENERGETIC CONSEILSactiveFANNY SYLVIE ROBERTE BOURDONdissolvedFONCIERE TANOUCHEdissolvedINDIVISION LONGUEILactiveJOERG BADERactiveJOHANNE GOLDBERGactiveLEADER MEDIA CONTACTdissolvedMAFA TRADINGdissolvedMARC-ASSAAD RACHOINEactive[ND]active[ND]activePRODEV CONSULTINGdissolvedQUANTIFYdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ARNAUD DE LONGUEILDirecteur—France registry
GUY BIZOTDirigeant—France registry
LAUZARQUEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100