DOSSIERS / LBDM
← SearchExport PDF
Company dossier

LBDM

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882197494 · 882197494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LBDM
fr_insee
882197494
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-04
fr_insee
44 AV LOUIS PASTEUR, 77410 CLAYE-SOUILLY
fr_insee
68.20B
fr_insee
10
fr_insee
€1,151,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AVENIR GESTIONdissolvedBRAHIM AITSIdissolvedCharlotte PRENANTdissolvedERIC OLIVIER CHAUFFOURdissolvedHELENE GOURIOactiveJACQUELINE BRIMONTdissolvedJENIFER AMORIMdissolvedKEJULUdissolvedLAURENT BARREIRAdissolvedLE COIN DE CLAYEactiveLE TRAIN DE VIEdissolvedLIBRAIRIE DE MAUPERTHUISdissolvedL'ORIENT EXPRESSactiveMADELEINE JOSIANE DURANDactiveMARIE CHRISTINE SYLVIE TOURTERELactiveMICHELE GINETTE MORELdissolvedMODERNA SdissolvedNADIA BRAZAdissolved[ND]dissolvedNOUVELLE'HAIR, PAR NADINEdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
CELINE LEFEBVREDirigeant—France registry
STEPHANE PILONDirigeant—France registry
STEPHANE ROGER DESIRE PILONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100