DOSSIERS / L.B. IMMO
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L.B. IMMO

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829317494 · 829317494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.B. IMMO
fr_insee
829317494
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-28
fr_insee
3 RTE DE LA PEYSSE, 73000 BARBERAZ
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCYS SECURITEdissolvedARLAUDdissolvedAROLISactiveBRUNO AUGUSTE EDMOND MAITREactiveCHARLOTTE FAISANDAZdissolvedCOCEAdissolvedDEGLAdissolvedDIN'S FOODactiveElisabeth GUETTAactiveEMILIE GERALDINE CONCAactiveEMMANUEL ROUXdissolvedENTREPRISE SAVIO-FACCHINdissolvedETABLISSEMENT FRUTAdissolvedETABLISSEMENTS RIERAdissolvedGCactiveJCMAIAdissolvedJEAN PAUL SIVERAactiveLA TERRASSEactiveLENTRENOUSactiveLES TROISEAUXdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
LIONEL PAUL GABRIEL BERTHELONDirecteur—France registry
SAS BERTHELONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100