DOSSIERS / LBCB-SHOP
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Company dossier

LBCB-SHOP

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949192744 · 949192744 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LBCB-SHOP
fr_insee
949192744
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-22
fr_insee
13 RUE du Port, 01600 Trévoux
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47.91A
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€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LBCBShared officer / director · 4 share thisLCJ-INVESTShared officer / director · 4 share thisSCI DES VERCHERESShared officer / director · 4 share thisLEO PAUL MARGAINEShared registered address · 6 share thisSARL JENNY AND KRISShared officer / director · 6 share thisSCI TREVOLTIENNEShared officer / director · 6 share thisSCI TREVOLTIENNEShared registered address · 6 share thisA R TShared registered address · 6 share thisLBCBShared registered address · 6 share thisANDRE BERNARD EUGENE DUTOURShared registered address · 6 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

2 people
NameRoleFromSource
Christophe BrielPrésident—France registry
Loïc BrielPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LBCB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100