DOSSIERS / LBE
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Company dossier

LBE

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921256830 · 921256830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LBE
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921256830
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-09
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31 AV MONTSEC, 13009 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC DANIEL SIMONDirecteur—France registry
NATHALIE SANDRA LUCILE HODOULDirecteur—France registry
LUCAS SIMONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100