DOSSIERS / L.E.B INVEST
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L.E.B INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931056808 · 931056808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.E.B INVEST
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931056808
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active
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Real-estate civil company (SCI)
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2024-07-17
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159 BD Jean Jaurès, 92110 Clichy
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALI MESSAOUDIdissolvedANTOINE AMBON CONSULTINGdissolvedATAMOCdissolvedFREAKKICKactiveGERARD PHILIPPE RAYMOND RUETdissolvedGHAZALEH ALIBABAEIactiveGUY WOTCHOUdissolvedHANDIBOUGEactiveJEAN CHRISTOPHE PETITJEANdissolvedJEAN-FRANCOIS MICHELdissolvedJEAN LOUIS DANIEL COCHEZdissolvedJULIEN COCHUdissolvedKARIMA GOULAHSENdissolvedLUCETTE DELATTREdissolvedMAUREEN PROVOTdissolvedMehdi André TABBECHactiveMICHEL SAUTONactiveMOUNCIF BOUROUAINEactive[ND]dissolved[ND]active

+7 more

People with significant control

3 people
NameRoleFromSource
CLICHY AUTO lAVAGEMembre du directoire—France registry
SOCIETE CIVILE DU 34 ALLEE MAURICE HURONMembre du directoire—France registry
Jocelyne TIREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100