DOSSIERS / LBMA HOLDING
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Company dossier

LBMA HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952957355 · 952957355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LBMA HOLDING
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952957355
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active
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Limited liability company (SARL)
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2023-06-02
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56 COR Fahnestock, 06700 Saint-Laurent-du-Var
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LBMA-FINANCEShared officer / director · 11 share thisABEREShared officer / director · 11 share thisMICELKIAShared officer / director · 11 share thisPERDUSONCHAShared officer / director · 11 share thisNOUS DEUXShared officer / director · 11 share thisSCI FLORIANShared officer / director · 11 share thisSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JLCShared officer / director · 11 share thisPREMIERE LIGNEShared officer / director · 11 share thisJVTPShared officer / director · 11 share thisTI CAZ NONOShared officer / director · 11 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
Christian JORDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100