DOSSIERS / LB-VL
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Company dossier

LB-VL

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844612986 · 844612986 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LB-VL
fr_insee
844612986
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-19
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54 RUE LEON BOYER, 37000 TOURS
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96.01B
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€1,000
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Companies at this address

21 total
ARMEL GUILLEMOTdissolvedAUTO STYLE 37dissolvedBALIGAND JOUFFREYdissolvedCHRISTIAN BALIGANdissolvedDANIELE GINETTE RAVANDdissolvedECOLE DE CONDUITE EVASIONdissolvedGUSTAVE LUCIEN JOUFFREYdissolvedHENRI MICHEL GASTON SOLNAISdissolvedJEAN GUILLEMOTdissolvedJEAN REMY BONNINdissolvedJOCELYNE MARIE ROBINdissolvedMARIA DE LOURDES DA SILVAactiveMARIE-AUDE GENEVIEVE MICHELactiveMICHEL JOSEPH MARC ERNOUdissolvedMOREAU CARRICO FITNESS TOURSdissolved[ND]active[ND]activeSCI DES TROIS PROVINCESdissolvedSCI UMA AND COdissolvedVINCENT MICHEL LEMOINEdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
SCI PERRYER-LONGEAUShared officer / director · 2 share thisSCI BEL HORIZONShared officer / director · 10 share thisD.J LITERIE NEW COShared officer / director · 10 share thisGRIOTTINEShared officer / director · 10 share thisSCI BOURGES VAILLANTShared officer / director · 10 share thisJOLAShared officer / director · 10 share thisSCI MDFHShared officer / director · 10 share thisSCI TOUS AU JARDINShared officer / director · 10 share thisSCI PARACELSEShared officer / director · 10 share thisAITCMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JOUBERTDirecteur général délégué—France registry
LAURENCE GAMBIERPrésident du conseil d'administration—France registry
VERONIQUE LONGEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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