DOSSIERS / LB
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Company dossier

LB

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878061803 · 878061803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LB
fr_insee
878061803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-14
fr_insee
LA LANDE, 37320 LOUANS
fr_insee
68.20A
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€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ENZO BRUNO BOUTINMembre du directoire—France registry
VALENTIN YVES MARY BOUTINMembre du directoire—France registry
CHRISTELE FOUCHERPrésident—France registry
LAURENT BOUTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100