DOSSIERS / LBI FINANCES
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LBI FINANCES

FRANCE · COMPANY · INCORPORATED 2025-05-15
KYBE ID: FR-944216282 · 944216282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LBI FINANCES
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944216282
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active
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Limited liability company (SARL)
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2025-05-15
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198 RUE du Champ Pavie, 60650 Le Mont-Saint-Adrien
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70.10Z
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€200,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LAURISAShared registered address · 2 share thisSCI LAURISAShared officer / director · 7 share thisBOUCHERIE DE LA CATHEDRALEShared officer / director · 7 share thisBOUCHERIE D'ALLONNEShared officer / director · 7 share thisBOUCHERIE DES HALLESShared officer / director · 7 share thisSCI ANAISShared officer / director · 7 share thisMAXCASSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT REMY MICHEL BEAUVAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100