Key facts
dissolvedLB CONSEIL
fr_insee
838340099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-24
fr_insee
2025-11-25
fr_insee
34 RUE SOMMEILLER, 74000 ANNECY
fr_insee
96.09Z
fr_insee
1
fr_insee
€500
fr_insee
Company dossier
LB CONSEIL
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
39 totalAGENCE ALPES IMMOBILIERANNE-MARIE TARZARIOLANNICK BOTTIAUBERANGERE PINEAUCASTEILLERCHAMBRE SYND DETAILLANTS COMBUSTIBLECHANTAL JACOBCHUBERBCOPR RUE SOMMEILLERENVOLFIT-CORPSGLEAMS-ALPESHEURISTIQUE INFOHVSLILYASS BABILEJACQUES JOSEPH MORMINAJORDANKASY -LES P'TITES BOMBES-LE PARADIS JIMYOLOUIS GUICHET-PITHON
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marc FRANCOIS | Président du conseil d'administration | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-31
medium
Politically exposed person (PEP)
Marc FRANCOIS (officer) matches PEP Marc Francois — Q66500899. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Marc FRANCOIS (officer) matches PEP François Marc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Dissolved / struck off