DOSSIERS / LA BOURDONNAIS HOLDING - LBH
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Company dossier

LA BOURDONNAIS HOLDING - LBH

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844648238 · 844648238 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BOURDONNAIS HOLDING - LBH
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844648238
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-17
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215 B BD SAINT-GERMAIN, 75007 PARIS
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66.30Z
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€10,244,271
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERIC DE GAYARDONactiveALMAUPAT-GATSBYdissolvedAMBER Lynn JOHNSONdissolvedARIANE SOSTRASactiveARMAND TONINIdissolvedBOURGOING DUMONTEIL ET ASSOCIESdissolvedCABINET D'EXPERTISES FABRICE AIACHdissolvedCLEMENTINE POYTOactiveDANIELLE BOCQUENTINdissolvedDAPHNE JUSTERactiveEMILIEN BURELactiveEMMANUEL STENEactiveFDMC SERVICESdissolvedFLORIANE CABROLdissolvedFONCIERE GP PEBEREAUactiveFRANCOIS CANIPELdissolvedHELENE RUBINSTEINdissolvedHUGPATMAU-GATSBYdissolvedJEAN JACQUES GLEIZEactiveKRISTEL RIBEIROactive

+33 more

People with significant control

1 people
NameRoleFromSource
ARMELLE PebereauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100