DOSSIERS / LB DIAGNOSTIC IMMOBILIER
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Company dossier

LB DIAGNOSTIC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797817525 · 797817525 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LB DIAGNOSTIC IMMOBILIER
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797817525
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dissolved
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Limited liability company (SARL)
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2013-10-10
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3 RUE DESCARTES, 35000 RENNES
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71.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LAMBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LAMBERT (officer) matches PEP Thomas Lambert — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS LAMBERT (officer) matches PEP Thomas Lambert — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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