DOSSIERS / LBV MATERIAUX
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Company dossier

LBV MATERIAUX

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-841824311 · 841824311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBV MATERIAUX
fr_insee
841824311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-27
fr_insee
17 RUE F.ARRONDELL HAMEAU DU PONT, CHEZ COB IMM CENTRE D'AFFAIRES, 97150 SAINT MARTIN
fr_insee
46.73A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A. C. CAR RENTALdissolvedALCIDAS & COMPAGNYdissolvedAROHA CROISIERESdissolvedBUILDPLUSdissolvedCARAIBES TILESdissolvedCONCEPT POWERSPORTdissolvedDELICIOUS CAMBODIAdissolvedDELIDOMdissolvedEDI 2dissolvedEURL SCORPIO LUXURY SERVICESdissolvedF2LGROUPdissolvedGLOBAL CONSTRUCTIONdissolvedGT INVESTISSEMENTSdissolvedJACQUES MORVANdissolvedJEAN MARC JEAN-MARC MUNIGLIAdissolvedKAREN MARIE-HELENE SEVESTREdissolvedKEVINdissolvedKOKOPELLI INVESTdissolvedLBV CONSTRUCTIONdissolvedL C Hdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
FREDERIC LEFEVREDirecteur général délégué—France registry
PHILIPPE SIMONNEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100