DOSSIERS / LBC PLATRERIE
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Company dossier

LBC PLATRERIE

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889598447 · 889598447 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBC PLATRERIE
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889598447
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-05
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40 RTE DES MONTILS, 37530 MOSNES
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43.31Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LE BOULANGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTOPHE LE BOULANGER (officer) matches PEP Christophe Le Boulanger — Q66501182. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100