DOSSIERS / LBCF
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Company dossier

LBCF

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-931865828 · 931865828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LBCF
fr_insee
931865828
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-28
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RTE de l'Aéroport, 20260 Calvi
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52.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BALAGNE AUTOMOBILEdissolvedCHRISTIAN SIRURGUETdissolvedCONCEPT GYMactiveDOMAINE SIMEONIdissolvedEARL CLOS LANDRYdissolvedFRANCOISE MARIE TOMASINIdissolvedGARAGE FERRETTIdissolvedGROUPE FERRETTIdissolvedJACKY PHILIPPE VAVONdissolvedJEAN MICHEL ABEILLEdissolvedJEANNE ACQUAVIVAdissolvedJOEL DANIELdissolvedKOCLICCOactiveLISE CROUZETactiveMICHEL ROCHAULTdissolvedNOBILI BOISSONSdissolvedNOBILI DISTRIBUTIONdissolvedPIERRE-MICHEL ROCHAULTactiveROCHA ELOY SANCHEZdissolvedROTISSERIE NUSTRALEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ANGE RAPHAËL MAURICE FERRETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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