DOSSIERS / L.B.N.A
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Company dossier

L.B.N.A

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823830773 · 823830773 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.B.N.A
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823830773
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dissolved
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Real-estate civil company (SCI)
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2016-11-21
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14 RUE DE LA CROIX DE LA DUCHESSE, 33500 LES BILLAUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SPADOTTODirecteur—France registry
NATHALIE SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100