DOSSIERS / LBL VERDUN
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Company dossier

LBL VERDUN

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803556562 · 803556562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBL VERDUN
fr_insee
803556562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-17
fr_insee
44 RUE DE PARIS, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANIMAL SERVICEactiveASS AMITIE SOLIDARITE SEINE SAINT DENISactiveASSOCIATION SERVICES AMITIE SOLIDARITE PLUSactiveAURA IMMOBILIERdissolvedCAFE DI ROMAactiveCYCL'O'FORMdissolvedFREHA-MEYER'SactiveFUSENdissolvedGAMAdissolvedINTER FAB CENTRALE AMEUBLEMENTdissolvedK' SdissolvedMARCEL NIEDZWIEDZdissolvedMENSAH DEMAGNON ASSOGBAdissolved[ND]dissolvedPOLE & MOTIONdissolvedR.M.DdissolvedSARL SAISIE MONDE INFORMATIQUEdissolvedSARL TALAactiveSERVICES AMITIE SOLIDARITE PLUSactiveSIMMDAactive

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENT BALESTRADirecteur—France registry
LIONEL LELLOUCHEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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