DOSSIERS / LBM PARIS
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Company dossier

LBM PARIS

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802235366 · 802235366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBM PARIS
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802235366
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dissolved
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Limited liability company (SARL)
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2014-05-13
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24 RUE DE PARIS, 78560 LE PORT-MARLY
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46.45Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKADER BOUFRAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100