DOSSIERS / LBA HOLDING
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Company dossier

LBA HOLDING

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928085950 · 928085950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LBA HOLDING
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928085950
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active
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Civil company (means, SCM)
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2024-04-25
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1 AV Jean Moulin, 76470 Le Tréport
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64.20Z
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€490,001
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Connections

6 links
Shared operator — likely the same administrator
LBA GLASSShared officer / director · 3 share thisLBA IMMOBILIERShared officer / director · 3 share thisDAVID GILTAITShared registered address · 5 share thisLBA IMMOBILIERShared registered address · 5 share thisCLAUDE BYHETShared registered address · 5 share thisIMIKShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Antoine BYHETDirecteur—France registry
Nora BENJABALLAHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100