DOSSIERS / LBBA
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Company dossier

LBBA

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908220726 · 908220726 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LBBA
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908220726
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dissolved
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Professional LLC (SELARL)
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2021-12-15
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82 RUE BEAUBOURG, 75003 PARIS
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69.10Z
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1
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIRCRAFT CHARTERING SERVICESdissolvedASSOCIATION POUR DEPISTAGE CANCERS PARISactiveINSTIT FORMAT ETUD PSYCHOLOGIQUE PEDAGOGactiveJUSTINE CANDATactiveLEA VIECELIactiveLES GALERIES DE COUTANCESdissolvedLES GALERIES DE FRANCE-BONEdissolvedMAECIAdissolvedMAGASINS PYRENEENSdissolvedMARIE LACQUEMANTactive[ND]activeSALOME ROSE EVA RAFFOUL DE COMARMONDactiveSOC DE MAGASINS N G MdissolvedSOCIETE LORRAINE DE MAGASINS MODERNESdissolvedSOC IMMOBIL ST SEBASTIEN NANCYdissolvedTURFU CAPITALdissolvedW2MactiveYann Luc TOUCHOTactive

People with significant control

5 people
NameRoleFromSource
BEATRICE BurszteinPrésident—France registry
HELENE BEATRICE MARIE SignoretPrésident—France registry
LAURENT BezizPrésident—France registry
MIKAEL KleinPrésident—France registry
THOMAS HollandePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100