DOSSIERS / LBDL
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Company dossier

LBDL

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878209758 · 878209758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LBDL
fr_insee
878209758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-18
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2 RUE CHRISTOPHE COLOMB, 59480 LA BASSEE
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CL IMMOMembre du directoire—France registry
EURL G2A EXPERTISE ET CONSEILMembre du directoire—France registry
G2A PATRIMOINEMembre du directoire—France registry
Holding E.V.Membre du directoire—France registry
HPCSMembre du directoire—France registry
JT INVESTMembre du directoire—France registry
MAELMembre du directoire—France registry
MANNEKENPISMembre du directoire—France registry
SC AMSTERDAMMembre du directoire—France registry
Jacques Dominique Marie THOMÉPrésident—France registry
Nicolas Jean Francis BAILLIUPrésident—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