DOSSIERS / LCBM INVEST
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Company dossier

LCBM INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879278836 · 879278836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LCBM INVEST
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879278836
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dissolved
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Real-estate civil company (SCI)
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2019-12-02
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6 AV NEIL ARMSTRONG, IMMEUBLE LE LINDBERGH - ENTREE 2, 33700 MERIGNAC
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
GMB DEVELOPPEMENTShared officer / director · 2 share thisLCL IMMO 22Shared officer / director · 3 share thisLC CORPORATEShared registered address · 3 share thisLCL CONSULTINGShared officer / director · 3 share thisLCL IMMO 22Shared registered address · 3 share thisSCI LCL IMMO PATRIMONIALEShared officer / director · 11 share thisLC3IShared officer / director · 11 share thisHOLLY-STICKShared officer / director · 11 share thisSCI LCLGDShared officer / director · 11 share thisLCPBShared officer / director · 11 share thisSCI LCL IMMO PROShared officer / director · 11 share thisLC CORPORATEShared officer / director · 11 share thisSCI LC PATRIMOINEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
RENAUD LASPORTESDirecteur—France registry
DFC INDUSTRIESDirigeant—France registry
DOMINIQUE MOSSELMANSDirigeant—France registry
FRANCK CHRISTIAN BERNARD CAHUZACDirigeant—France registry
FREDERIC JEAN-CHRISTOPHE BONILLADirigeant—France registry
LC CORPORATEDirigeant—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