DOSSIERS / LB TRAVAUX
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Company dossier

LB TRAVAUX

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832035729 · 832035729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LB TRAVAUX
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832035729
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dissolved
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Limited liability company (SARL)
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2017-09-19
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2019-06-30
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28 RUE ACHILLE PIERRE, 77130 LA GRANDE-PAROISSE
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81.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BERNARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off