DOSSIERS / L.B. TRANSACTIONS
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L.B. TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841221294 · 841221294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.B. TRANSACTIONS
fr_insee
841221294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-25
fr_insee
2 AV DE LA GARE, IMMEUBLE LE FRANCE, 74200 THONON-LES-BAINS
fr_insee
68.31Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGNES CHAVANCEdissolvedBAILETdissolvedBAILICIMESdissolvedBAILINVESTdissolvedBEL CANTOdissolvedCYNTHIA SABRINA MAXITactiveGENT'LEMANdissolvedGRAFF BRETON - GIRARD GIRODdissolvedHOLDING BAILETdissolvedINITIALS BBdissolvedJ BAILET IMMOBILIERdissolvedLA B DES GLACIERSactiveLA B D'EVIANactiveLA CLEF DES CHAMPSdissolvedLA JOLIE FERMEdissolvedL'ALTARENAdissolvedLA SOURCE D'AULPSdissolvedL.B. CREATION IMMOBILIEREdissolvedLE BELLEVUEdissolvedLE B'HAUTactive

+40 more

People with significant control

1 people
NameRoleFromSource
LAURENT PIERRE GEORGES PATRICK BAILETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100