DOSSIERS / LB FINANCES
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LB FINANCES

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953733474 · 953733474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LB FINANCES
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953733474
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active
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Simplified joint-stock company (SAS)
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2023-06-26
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3 BD Henri IV, 75004 Paris
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64.20Z
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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

20 total
Abdullah Ghaleb Mohsen AL SAYANIactiveANDRE PIERARTdissolvedCHEVAL BLANCactiveDENISE GARRIGUEdissolvedETUDE GENEALOGIQUE P. JOUANNETdissolvedFRANCE REGINE DEBUISSONdissolvedHUBERT PIERACTactiveHUBERT PIERARTdissolvedINSULAIREdissolvedJEAN LOUIS VERLOMMEdissolvedJEROME HASSIDactiveLAURENT PIERRE GIRAUDdissolved[ND]dissolvedPASCAL JOUANNETactivePIERRE BINET-TARBE DE VAUXCLAIRSdissolvedPIERRE LARGERactiveSCI ALARDdissolvedSCI CENTRE VILLAdissolvedSCI ST LOUIS SUR SEINEdissolved

People with significant control

1 people
NameRoleFromSource
Laurent BouhannaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100