DOSSIERS / LBV PARTENAIRES
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LBV PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915291066 · 915291066 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBV PARTENAIRES
fr_insee
915291066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-06
fr_insee
13 RUE DU MOLINEL (LILLE), 59800 LILLE
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56.10A
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LE BIHANPrésident—France registry
GILLES VIENNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G.PARTENAIRES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100