DOSSIERS / LBL
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Company dossier

LBL

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823275474 · 823275474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBL
fr_insee
823275474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-21
fr_insee
23 AV DE L'EUROPE, 78400 CHATOU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LESECDirecteur—France registry
AURELIE GARCIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

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