DOSSIERS / LB EQUIPEMENT
← SearchExport PDF
Company dossier

LB EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895161149 · 895161149 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB EQUIPEMENT
fr_insee
895161149
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-15
fr_insee
13 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
47.91B
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIS GOVCIYANdissolvedALEXIS REMY SANCHEZactiveALEXY TONY RODRIGUE LOVALdissolvedANDRE PLANELISdissolvedBERNADETTE PINSONdissolvedB OdissolvedCASTELdissolvedDULCINEA PRODUCTIONSdissolvedELISABETH LUGASSYdissolvedERWAN LE BOULZECdissolvedGERMAIN BELANactiveGIL ET COdissolvedHANRO FRANCEdissolvedINDIVIS 13 CAUMARTINactiveINSTITUT CONCERTOdissolvedINTERPRESTactiveISABELLE JOCELYNE ANDREE SANCHEZdissolvedJACQUES MAURICE BEAUREGARDdissolvedJ.I.L.dissolvedJOELLE CHRISTINE TEXEIRAdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MATVEY BilunovPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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