DOSSIERS / LB BONDY
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Company dossier

LB BONDY

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-938409570 · 938409570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LB BONDY
fr_insee
938409570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-27
fr_insee
156 BD Pereire, 75017 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dan BENSAMOUNDirecteur—France registry
Benjamin LAGNADOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100