DOSSIERS / LOB HOLDING
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Company dossier

LOB HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952824357 · 952824357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOB HOLDING
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952824357
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dissolved
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Civil company
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2023-05-25
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44 CHE DE LA GRAVE, 13013 MARSEILLE 13
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66.30Z
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€7,656
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ALAIN MICHEL BARALOTTODirecteur—France registry
LOUIS ANTOINE BARALOTTOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZLB HOLDING · 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