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L.B TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853557262 · 853557262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.B TRANSACTIONS
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853557262
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active
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Limited liability company (SARL)
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2019-09-03
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4 RUE de la Liberté, 06000 Nice
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO BASPrésident—France registry
LIONEL MICHEL CIAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100