DOSSIERS / LBS SECURITE PRIVEE
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LBS SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920898228 · 920898228 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LBS SECURITE PRIVEE
fr_insee
920898228
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-27
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5 B AV MARCEL PROUST, 28000 CHARTRES
fr_insee
80.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE COMMERCIALE GMS SASdissolvedAL CONSULTINGdissolvedAlexandre LOUBEAUactiveAMPactiveANDRE DE CABOactiveANK EXPRESSactiveARCHIBATactiveBALDR INNOVATIONdissolvedBE BIO COSMETICSdissolvedBM KBKdissolvedBRIAN DANIEL HENRI LAFLEURdissolvedBUSINESS INTELLIGENT PAYEdissolvedDIMAGEVEdissolvedDIMA SPEEDactiveDOMESTIQUAactiveEMANUELLY SOUSA GAMAactiveEVOFLUXactiveEXDIAG ENVIRONNEMENTdissolvedFONTE GRISE DISTRIBUTIONactiveFPCI CORPORATIONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MARTIN DENISPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DENIS (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN DENIS (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100