DOSSIERS / LBR
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Partnership dossier

LBR

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-22
KYBE ID: FR-828462739 · 828462739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBR
fr_insee
828462739
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-22
fr_insee
25 RUE D'AQUITAINE, 31120 ROQUETTES
fr_insee
82.99Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC MARTINODirigeant—France registry
RLM MARTINODirigeant—France registry
ALEXANDRA WAFFLARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100