DOSSIERS / LB2
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Company dossier

LB2

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821595436 · 821595436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LB2
fr_insee
821595436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
15 RUE DU 19 MARS 1962, 62143 ANGRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHBIB BOUARFADirigeant—France registry
MELINDA GHEORGHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100