DOSSIERS / LNB DEVELOPPEMENT
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LNB DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843965302 · 843965302 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LNB DEVELOPPEMENT
fr_insee
843965302
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dissolved
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Limited liability company (SARL)
fr_insee
2018-11-20
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359 RUE SAINT-MARTIN, 75003 PARIS
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10.71C
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10
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€167,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1 PLACE DE LA BOURSEdissolvedAMBARdissolvedARIPOSEdissolvedDAVID SKORNIKdissolvedFABRICE CHARRETOURdissolvedFUSSIdissolvedGOLDENBERG SAINT MARTIN GMdissolvedGOLD NAILSactiveGROUPEMENT FORESTIER DE CHEGORCEdissolvedGUILLAUME SEBASTIEN PASSINAYdissolvedJEAN LOUIS SARRATdissolvedMARINE ALISEE MARINE BEURELLEactiveMARJORIE ISRAELdissolvedMARTINAPOLINEdissolvedMICHEL BROSSARDdissolved[ND]dissolvedPIERRE BROSSARDdissolvedRANDA HAINESdissolvedSCI LE HERONdissolvedSCI LUCKY MARTINdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BandetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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