DOSSIERS / LB INVEST
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Company dossier

LB INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844260745 · 844260745 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LB INVEST
fr_insee
844260745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-28
fr_insee
1 PL DU PARLEMENT, 31000 TOULOUSE
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70.10Z
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1
fr_insee
€960,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CASSAVETESdissolvedCELINE NADEGE MARLENE BIBALdissolvedCLARALOUactiveELISABETH PISTREdissolvedEURL DELICES TOULOUSAINSdissolvedGC GENERAL CONSULTINGdissolvedGERARD CROUAUactiveHELENE ABADIEdissolvedHUGO CAMILLE VILETTE DE CALLENSTEINactiveIMMO FITdissolvedIngrid Emilie BRETONESactiveJB INVESTdissolvedJEAN BARTHETdissolvedJEANNE MARGUERITE MARIA MARTYdissolvedJEAN-RENE DASTUGUEdissolvedJOEL VIALARSactiveKATIA MAEVA SEBASTIANA ANNA VILAPLANAdissolvedLEONEdissolvedLE SAPHIRactiveLORRESTdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
LAURENT BOYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BJC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100