DOSSIERS / LBI HOLDING
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Company dossier

LBI HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878961119 · 878961119 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LBI HOLDING
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878961119
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active
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Limited liability company (SARL)
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2019-11-15
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77 RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY MICHEL LALLEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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