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Company dossier

LB COLOMB'INVEST

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838978823 · 838978823 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLB COLOMB'INVEST

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Registration838978823

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-19

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Registered address230 RUE ROBERT SCHUMAN, 34500 BEZIERS

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Industry68.20B

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Share capital€590

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELFLOactive BEDA SUPactive CAP SUPactive CASOLEILactive CHAUSS INVESTactive COLOMBSUPdissolved FLB CARCASSONNE INVESTdissolved G.D.C.active GRCactive JEFADELART-INVESTdissolved JFLBactive JRLBdissolved LB ACADEMIEdissolved LB INVESTactive LB LOGIMERIDIENNEdissolved LB MERIDIENNEdissolved LB MEZE INVESTdissolved LB SALON INVESTdissolved MARIA ET PAULINEdissolved SCI CLERSUPactive

+8 more

People with significant control

2 people

Name	Role	From	Source
JEAN-FLORIAN PAUL LOPEZ	Directeur	—	France registry
JFLB	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LB MEZE INVEST · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100