DOSSIERS / LBP PATRIMOINE
← SearchExport PDF
Company dossier

LBP PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843226499 · 843226499 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LBP PATRIMOINE
fr_insee
843226499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-18
fr_insee
64 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING BURETMembre du directoireFrance registry
PANINVESTMembre du directoireFrance registry
RL INVESTMembre du directoireFrance registry
MATHIEU PAINDAVOINEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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