DOSSIERS / LBCPF
← SearchExport PDF
Company dossier

LBCPF

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852934231 · 852934231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LBCPF
fr_insee
852934231
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-02
fr_insee
8 RUE DES MOINEAUX, 31830 PLAISANCE-DU-TOUCH
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIENNE ANDRESDirigeant—France registry
LBC PROMOTIONDirigeant—France registry
PATRICE ARSICAUDDirigeant—France registry
LUDOVIC ARSICAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100