DOSSIERS / MAJ LB1
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Company dossier

MAJ LB1

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881256234 · 881256234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAJ LB1
fr_insee
881256234
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-04
fr_insee
9 RUE CLAUDE MONET, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN MICHEL MASTCHENKOdissolvedCABINET RICORDELdissolvedCOMPIEGNE DEVELOPPEMENTactiveCOPR 9 RUE CLAUDE MONETactiveFINANCIERE AJCdissolvedGESTION D'ACTIFS CONSEILS ARBITRAGES SCEdissolvedHELENE ISABELLE TABARTactiveINDIVISION DE POSSONactiveIsabelle Marie GuieauactiveJULIEN BELLAHEMdissolvedLE COACHING LABdissolvedMAJ AJ1dissolvedMAJ AMdissolvedMAJ CAPITALdissolvedMAJ DEVELOPPEMENTdissolvedMAJ IMMOBILIERactiveMAJ IRdissolvedMAJ MR1dissolvedMAJ OPTICactiveMAJ VISIONactive

+15 more

People with significant control

3 people
NameRoleFromSource
LB PATRIMOINE INVESTMembre du directoire—France registry
MAJ DEVELOPPEMENTMembre du directoire—France registry
MAJ AMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100