DOSSIERS / L J B X
← SearchExport PDF
Company dossier

L J B X

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802613513 · 802613513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L J B X
fr_insee
802613513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-02
fr_insee
341 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
68.20B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLOTILDE MARIE JOSEPH JEANNE RINGEVALDirigeant—France registry
ETIENNE JULES HENRI DEVELTERDirigeant—France registry
BENOIT FRANCK MARIE DEVELTERMembre du directoire—France registry
JOSEPH JEAN MARIE DEVELTERMembre du directoire—France registry
LOUIS JEAN MARIE DEVELTERMembre du directoire—France registry
XAVIER PHILIPPE MARIE DEVELTERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100