DOSSIERS / LFB IMMO
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Partnership dossier

LFB IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-19
KYBE ID: FR-879092765 · 879092765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LFB IMMO
fr_insee
879092765
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-19
fr_insee
105 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLBMembre du directoire—France registry
FLB IMMOMembre du directoire—France registry
FABRICE BenhamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100