DOSSIERS / LSBC AVOCATS
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LSBC AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-952400208 · 952400208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LSBC AVOCATS
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952400208
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active
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Professional LLC (SELARL)
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2023-07-19
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37 BD GABRIEL GUIST'HAU, 44000 NANTES
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69.10Z
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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

21 total
COLIN-BARTRAdissolvedD B IdissolvedDEVINAactiveFINANCIERE ATLANTISdissolvedIMEX GROUP INTERNATIONALdissolvedJEAN CHARLES MARCEL JEAN-CHARLES MARTINdissolvedMARTIN LE POURHIET IMMOBILIERdissolvedMathieu SIROTactiveMICHEL ALBERT POIRAUDdissolvedMONIQUE LUDECKEdissolvedPAULINE JEANNE ANAIS LAMYactiveQUIBERON LES QUATRES VENTSdissolvedSARL UNIPERSONNELLE SPANUdissolvedSCI DU PHARE DE PAIMBOEUFdissolvedSCI LE SEXTANTdissolvedSCI PARC ATLANTISdissolvedSOC NANTAISE ET REGIONALE D'EXdissolvedSTEFANO MAZZAactiveVISIONS NANTESdissolvedYohann André Henri Thomazicactive

+1 more

People with significant control

2 people
NameRoleFromSource
Baptiste Raymond Victor CANONVILLEPrésident—France registry
Laura Valérie Jeanne SIRGANTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100