DOSSIERS / LB CONSEIL
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Company dossier

LB CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891172629 · 891172629 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB CONSEIL
fr_insee
891172629
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-18
fr_insee
23 RUE DE CLERY, 75002 PARIS
fr_insee
70.22Z
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1
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 GHEESTdissolved14 MESSAGERIESdissolved61 FAUBOURG SAINT-DENISdissolvedABactiveANAPURNA IMMOdissolvedANAPURNA INVESTdissolvedANDRE GEORGES MARCEL HUCHETdissolvedAnne Claire Rut Patricia RuthmannactiveARTS CONNEXION EVENTSactiveASSOCIATION AUMAGEactiveCHARLOTTE TONINdissolvedCLARABELLEdissolvedCOULEUR FRANCEdissolvedESTHY ONEdissolvedEUREKLESactiveEUREKLES ENERGY MANAGEMENTactiveEYAINTERNATIONALdissolvedFLAIR FILMSdissolvedFRANCESCA PROSTdissolvedGAETAN LE PENHUELactive

+76 more

People with significant control

1 people
NameRoleFromSource
LEA ZelcauxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100