DOSSIERS / L.B.H AVOCATES
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L.B.H AVOCATES

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914882337 · 914882337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.B.H AVOCATES
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914882337
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dissolved
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Real-estate civil company (SCI)
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2022-06-24
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90 RUE DE ROME, 13006 MARSEILLE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED CHAFAIactiveALBAN JARDINactiveANNE-LAURE REINE BRIGITTE COPPANOactiveANNE SOPHIE MURIEL DIANE VERTactiveASS FONDATION DES VILLES TERRITOIRES MEDactiveCABINET FRANCOIS ARNOULDactiveCABINET GROUPE D'AVOCATS MLFactiveCFC - COMPAGNIE FRANCAISE DE CROISIERESactiveCFC SHIPCOactiveCLEMENCE LACHKARactiveCONSTANCE MARIE MARGUERITE RUDLOFFactiveDAVID PELLETIERactiveHELENE SUZANNE JOLINE LUCIE TEYSSEYREactiveHOLDING OPTIMA GESTIONdissolvedJOCELYNE PUVENELactiveLAURIE QUINSONactiveLUCIEN SORBAdissolvedMARLENE YOUCHENKOactiveMAX PAUL GINOVESdissolvedMICHEL CLAUDE JEAN FRUCTUSactive

+18 more

People with significant control

3 people
NameRoleFromSource
CLEMENCE ELISE JULIE LACHKARDirecteur—France registry
NAIMA ALICE BELARBIDirecteur—France registry
OCEANE MATHILDE NAOMI HORNDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100