KYBE — See who's really behind any company

Company dossier

LFLB

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841473895 · 841473895 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLFLB

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Registration841473895

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-08-01

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Registered address36 RUE DU HAMEAU, 75015 PARIS

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Industry66.30Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AEROSERVICESactive ALAIN ALBERT DUCHEINdissolved DAVIDE MASINOdissolved HIPOLITO SALVADOR ZALAZARdissolved JOSE GUSTAVO MACEDO GORDONactive JUVENTUSdissolved LA CHARAPITA EN PARISdissolved LOUIS RECOULYdissolved MARLENE ANDREE EMERYdissolved MONDHER JOUINIdissolved [ND]active [ND]active [ND]dissolved ROMAIN ANTONY MARTINEAU-FABREactive SARA SALIBAactive SCI DUPRE & COdissolved SERGE BENAYOUNEactive SYND.COPR. 36 RUE DU HAMEAU 75015 PAactive

People with significant control

1 people

Name	Role	From	Source
ELISA Ferreira	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ELISA Ferreira (officer) matches PEP Elisa Ferreira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISA Ferreira (officer) matches PEP Elisa Ferreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100