DOSSIERS / LBTC
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Company dossier

LBTC

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-927463653 · 927463653 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LBTC
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927463653
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active
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Real-estate civil company (SCI)
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2024-04-09
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86 BD Flandrin, 75016 Paris
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68.20B
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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

4 people
NameRoleFromSource
NAMJDirecteur—France registry
Nicolas Michel Claude BenadyMembre du directoire—France registry
Victor Martin Elie BENADYMembre du directoire—France registry
Nicolas Michel Claude BenadyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100