DOSSIERS / LB IMMOBILIER
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Company dossier

LB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850173949 · 850173949 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LB IMMOBILIER
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850173949
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dissolved
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Limited liability company (SARL)
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2019-04-19
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6 RUE KERINAOUEN, 29850 GOUESNOU
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68.10Z
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€1,000
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People with significant control

2 people
NameRoleFromSource
JACQUES RENE BALAYPrésident—France registry
JEAN-CLAUDE LEONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KH IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100