DOSSIERS / LB CAPITAL
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Company dossier

LB CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889321410 · 889321410 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB CAPITAL
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889321410
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dissolved
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Real-estate civil company (SCI)
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2020-09-25
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12 RUE MARCEAU, 93100 MONTREUIL
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41.10A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOCAR COLYDirecteur—France registry
AHLAM HENNIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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