DOSSIERS / LBEJ
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Company dossier

LBEJ

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894546761 · 894546761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LBEJ
fr_insee
894546761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-26
fr_insee
124 RUE DE TOCQUEVILLE, 75017 PARIS
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

43 total
20-22GLdissolved87KdissolvedALLIANCE IMAGERIE MEDICALEdissolvedALSdissolvedALS@26dissolvedASSOCIATION DE RECHERCHE ET D ETUDES TALMUDIQUES MEDIEVALESactiveASSOCIATION EDUCATION ET COMPLEXITEactiveATL INVESTdissolvedCONTACTdissolvedCOSIdissolvedDELONCLE LOUIS MICHEL HABIBdissolvedDIAMETRICactiveEF MANAGEMENTactiveFRANCE ALGUESdissolvedGEOFFREY SITBONdissolvedIMMOSHOPdissolvedISABELLE SABINE BONTEMPSdissolvedJLRSdissolvedLBA EXPERTISEactiveLE MARAISdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
LORIE CLAUDINE NINA PerezDirigeant—France registry
SOS LIFEDirigeant—France registry
SOS LIFEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100