DOSSIERS / LB WILSON
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Company dossier

LB WILSON

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841738065 · 841738065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB WILSON
fr_insee
841738065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-16
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35 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aghiles RebouhdissolvedAna Paula GuidadissolvedARACH MOHAMMED BRAHIMactiveAURELIE MAGOUTIERactiveBELTRA INVESTdissolvedBRUNO MARIO BENVENUTIdissolvedBRUNO MAZZAdissolvedECLIPSE LIMOUSINEdissolvedENTREPRISE GOUTdissolvedERMIN POBERAYdissolvedFARES BENHADDOUdissolvedFRANCOIS-BRUNOdissolvedFRANCOIS DEMONdissolvedGENEVIEVE MAURANDdissolvedGOLD PHONE 06dissolvedJACQUES BONNETdissolvedJAMEL ZAIMdissolvedJESUS ROJO MARTINEZdissolvedLei LEIactiveMACONNERIE GENERALE AZUREENNEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GREGORY LIONEL LAURENTDirecteur—France registry
YOANN CHARLES COLAS BELTRAMONEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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