DOSSIERS / LBI
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Company dossier

LBI

FRANCE · COMPANY · INCORPORATED 2021-08-20
KYBE ID: FR-902461896 · 902461896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LBI
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902461896
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active
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Real-estate civil company (SCI)
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2021-08-20
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30 CHE DU CARTELOT, 59290 WASQUEHAL
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68.20B
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€6,010
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Connections

13 links
Shared operator — likely the same administrator
LEPAGE IMMOBILIERShared registered address · 2 share thisBIJOUTERIE NORA S AShared officer / director · 7 share thisCOMEShared officer / director · 7 share thisH TRESER & CIEShared officer / director · 7 share thisSOCIETE PIERRE JACQUOTShared officer / director · 7 share thisSCI LE HAVRE RENE COTYShared officer / director · 7 share thisBIJOUTERIE LEPAGE LILLEShared officer / director · 7 share thisDELEPShared officer / director · 11 share thisSTADE INVESTShared officer / director · 11 share thisLEPAGE.FRShared officer / director · 11 share thisBENE VOLENSShared officer / director · 11 share thisSO SHOCKINGShared officer / director · 11 share thisGAIAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
GAJO IMMOBILIERMembre du directoire—France registry
JU IMMOMembre du directoire—France registry
LEPAGE IMMOBILIERMembre du directoire—France registry
SOCIETE EUROPEENNE DE JOALLERIEMembre du directoire—France registry
EDOUARD LEPAGEPrésident—France registry
JULIE LEPAGEPrésident—France registry
SEBASTIEN LEPAGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100