DOSSIERS / LBI
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LBI

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808834931 · 808834931 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LBI
fr_insee
808834931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-16
fr_insee
1025 AV HENRI BECQUEREL, 10 PARC CLUB DU MILLENAIRE, 34000 MONTPELLIER
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Companies at this address

742 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 UNIQUEactive2C NETdissolved2Mdissolved2M TRANSPORTactive3MCONCEPT SARLdissolved6 EME SENSdissolvedA2B IMMERSIONSdissolvedABC MOdissolvedABDELHAK KASSIMIdissolvedABDELKRIM BORKIactiveABECAdissolvedABESSANdissolvedABF EDITIONSactiveABONDANCEdissolvedAB OPTIM'dissolvedABR PLOMBERIEdissolvedABS SUD SERVICEdissolvedABTYSSdissolvedACADEMIE DE LA TECH, DE L'IA ET DU MANAGEMENTactiveACCESS DISTRIBUTIONdissolved

+722 more

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE AGRICOLE DE LA SOURCEShared officer / director · 7 share thisDEFY INVESTISSEMENTSShared officer / director · 7 share thisOCEAN SUDShared officer / director · 7 share thisAUX ECURIES DE GILLOTShared officer / director · 7 share thisGUYNOShared officer / director · 7 share this@SYST-INFOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOEL HOARAUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100