DOSSIERS / LBJ
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Company dossier

LBJ

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851023580 · 851023580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBJ
fr_insee
851023580
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-23
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6 RUE CAMELINAT, 78390 BOIS-D'ARCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA LE BAILDirecteur—France registry
VINCENT JOLYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT JOLY (officer) matches PEP Vincent Joly — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100