DOSSIERS / LCBN
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Company dossier

LCBN

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894026715 · 894026715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCBN
fr_insee
894026715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-12
fr_insee
28 RUE DE LA FEDERATION, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE CITRUSdissolvedADLCdissolvedA LA BONNE BRAISEdissolvedANAIS LYLIANE GUISLAINE BOILEAUactiveASSO PUBLICS EN PERSPECTIVEdissolvedAVEC. CECI.activeCYRIAQUE ARTIERES ARCHITECTEdissolvedERIC ROCCHIactiveJUSTHIactiveLEON NOUDBLMANNdissolvedMACALBEN COMPANY LIMITEDactiveManuel CINTRAO GUARDADOactiveMARINE ANNE CLAUDE PONZOactiveMOMIG ITCdissolvedOLIVIER PATRICE ERIC MARIE LE TEXIERactiveOSCAR TEMKINE OSCAR TEMKINEactiveSYND COPROP DU 28 RUE DE LA FEDERATIONactiveTWANETdissolvedVIVIANE ESNAULTactive

People with significant control

2 people
NameRoleFromSource
BENJAMIN ALEXIS CARRIOTDirecteur—France registry
NOLWENN NORA FREDERIQUE LE JANDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100