DOSSIERS / LBINVEST
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Company dossier

LBINVEST

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927507525 · 927507525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LBINVEST
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927507525
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active
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Civil company (means, SCM)
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2024-04-16
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47 AV du corsaire, LES ISSAMBRES, 83380 Roquebrune-sur-Argens
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66.30Z
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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

2 people
NameRoleFromSource
LUDIVINE BERNARDDirecteur—France registry
OLIVIER DOMINIQUE SOLIVERESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100