DOSSIERS / LBM PROTOCOL
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Company dossier

LBM PROTOCOL

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902837723 · 902837723 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LBM PROTOCOL
fr_insee
902837723
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-06
fr_insee
2023-06-30
fr_insee
8 RUE Frida Kahlo, 93400 Saint-Ouen-sur-Seine
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.D.M.D TRANSPORTdissolvedARTEMYS ADVISORYdissolvedBRAHIM BAHRIdissolvedCAMILLE DEBERDTdissolvedCARTHECactiveDINA EL GUEBALIdissolvedDJILALI MEDIOUNIdissolvedELIANE CLOARECactiveELMIRA LEVCHENKOdissolvedFOUNE NIANGdissolvedFREDERIC ALEXANDRE ANDRE BELOUZEdissolvedGROUPE GALAXY CONNECTdissolvedJOSE DOMINGOS ALCANTARAactiveKARIM OZAIMactiveK S TdissolvedLOCASMART SOLUTIONSactiveMAMADOU DIAWARAdissolvedMarie Charlotte LEBRUNactiveMATHIEU JOEL CELESTIN LEROYdissolvedMATTHIEU FORGASactive

+15 more

People with significant control

2 people
NameRoleFromSource
Marie LEBRUNAdministrateur—France registry
MARIE CHARLOTTE LEBRUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off