DOSSIERS / L&B
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Company dossier

L&B

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852389311 · 852389311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L&B
fr_insee
852389311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-11
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136 AV DU GENERAL LECLERC, 54220 MALZEVILLE
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Elodie DE OLIVEIRADirecteur—France registry
ANTOINE MAXIME PAUL RAPENNEMembre du directoire—France registry
STEPHAN LAURENTMembre du directoire—France registry
FRANCOIS BICHATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHAN LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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