DOSSIERS / LJB AND CO
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Company dossier

LJB AND CO

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932368277 · 932368277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LJB AND CO
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932368277
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-28
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RUE Allègre, 97222 Case-Pilote
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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.

Companies at this address

20 total
ANATOLE ANDRE BERQUIERdissolvedANIE DELUGEdissolvedBOUCHERIE DU NORD SARLdissolvedCAMILLE LUCETTE COLETTE REVOL-TISSOTdissolvedCELO CONSEILSactiveCODIMEXEdissolvedCOMITE OEUVRES SOCIALES PERSON COMMUNALactiveLEONE GABRIELLE NELZYdissolvedMICRO-CRECHE LILOUDYactivePAULINE MARTINE INSOUdissolvedPIERRE COMETactiveRAPHAEL EDWARD INSOUdissolvedROGER-PIERRE REGIS-CONSTANTdissolvedSCI BELDANdissolvedSCI RUBISdissolvedSCM BERCOdissolvedSCM DES INFIRMIERS AURORE DA SILVAdissolvedSELARL CABINET DENTAIRE DU DOCTEUR PIERRE COMETdissolvedSORCOMdissolved

People with significant control

2 people
NameRoleFromSource
Luisa LAVRILDirecteur—France registry
Ruddy Pascal JEAN-BOLOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100