DOSSIERS / LBF
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Company dossier

LBF

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932881527 · 932881527 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LBF
fr_insee
932881527
fr_insee
dissolved
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Civil company (means, SCM)
fr_insee
2024-09-12
fr_insee
18 RTE du Phare, 50760 Gatteville-le-Phare
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68.20B
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€252,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Marie-Noëlle TOULORGEDirecteur—France registry
Yves Pierre LE BORGNEDirecteur—France registry
AnaÏg LE BORGNEMembre du directoire—France registry
Maïwenn Claire LE BORGNEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Yves Pierre LE BORGNE (officer) matches PEP Pierre-Yves Le Borgn' — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yves Pierre LE BORGNE (officer) matches PEP Pierre-Yves Le Borgn' — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100