DOSSIERS / LBE DISTRIBUTION
← SearchExport PDF
Company dossier

LBE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825377906 · 825377906 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LBE DISTRIBUTION
fr_insee
825377906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-01
fr_insee
54 AV HOCHE, 54-56, 75008 PARIS 8
fr_insee
47.99A
fr_insee
€2,000
fr_insee

Companies at this address

67 total

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

ALL BLACK MOTORSdissolvedALL SERVICES LIMOUSINESdissolvedAMODIA - WIGOS - RESIDENCE DES GUIPONSdissolvedAMSG WEBLINKSactiveARCANE LEGISdissolvedBC CONSULTANTdissolvedB.R.I.S CONSULTINGactiveCABINET AD SOCIETE D'EXPERTISE COMPTABLEdissolvedCELLPREM FRANCEdissolvedCENTRALE PNEUSdissolvedCG HOLDINGactiveCLASS LUXEactiveCLIPEUSdissolvedCOHEN ATLANI DEVELOPPEMENTS ET INVESTISSEMENTSdissolvedCPU CARDdissolvedCREA DESIGNdissolvedDE BECCARY & ASSOCIESdissolvedDIRIGEANCEdissolvedE 122dissolvedEBMSactive

+47 more

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE LOTHUENShared officer / director · 8 share thisDU CHEMIN DE FERShared officer / director · 8 share thisSCI LE BAIL ERICShared officer / director · 8 share thisLB DEVELOPPEMENTShared officer / director · 8 share thisAGENCE'SIShared officer / director · 8 share thisLE BAIL PEINTUREShared officer / director · 8 share thisSCI COPARICShared officer / director · 8 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
ERIC Le BailPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100