DOSSIERS / LBMI
← SearchExport PDF
Company dossier

LBMI

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837714476 · 837714476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LBMI
fr_insee
837714476
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-23
fr_insee
10 AV CLEMENT MONNIER, 13960 SAUSSET-LES-PINS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMEJCAdissolvedARCAMONI FUNERAIREactiveBAJ IMMOdissolvedCARGOFLOW INTERNATIONALactiveCOTE BLEUE INVESTISSEMENT FONCIERdissolvedDANGUYactiveDOMINIQUE D'ONOFRIOdissolvedEPSILON MANAGEMENTdissolvedEURL MATOIS LYDIEdissolvedEVELYNE AUBRYdissolvedGERARD ALAIN RAGOZZINOdissolvedGROUPEMENT FONCIERS INVESTISSEMENTSdissolvedJABdissolvedJEAN LOUIS PHILIPPE PLANTELdissolvedLA SAINT JEAN BAPTISTEdissolvedLE HAMEAU DE GABRIELdissolvedL'ESSENCIELactiveMARIE ANNICK PECOUT-FARGEOTdissolvedMARIE VALASSERISdissolvedMONIQUE BERTHE RENEE JAKOBdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DANIEL CIONINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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