DOSSIERS / L.B
← SearchExport PDF
Company dossier

L.B

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824270169 · 824270169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.B
fr_insee
824270169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-13
fr_insee
2020-12-22
fr_insee
6 B BD OMER SARRAUT, 11000 CARCASSONNE
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION BLONDEAUAdministrateur—France registry
PASCAL LORENTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LORENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off