DOSSIERS / LB FINANCE
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Company dossier

LB FINANCE

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979126091 · 979126091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LB FINANCE
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979126091
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active
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Simplified joint-stock company (SAS)
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2023-09-06
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65 RUE de Sèvres, 92100 Boulogne-Billancourt
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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

34 total
ALEXANDRAdissolvedAQUARIUM CONCEPTIONactiveASPIC INFORMATIQUEactiveBERNARD MAROISdissolvedCENTRALE DE LA BEAUTEdissolvedE.G.B.RENOVATIONdissolvedFIJIdissolvedFINANCIERE SAINT-JALMESdissolvedGERARD FUSIL COMPANYactiveHERMINIA RIBEIROactiveIGEP INVESTIS GESTION EXPERTISE PATRIMOIdissolvedIGEP TRANSACTIONSdissolvedIVO MIGUEL OLIVEIRA DE CARVALHOactiveKILLIAN CHRISTOPHE NICOLAS LEITEdissolvedLES ARTISANS DU SONdissolved[ND]active[ND]active[ND]dissolvedOPTIMAL CONSEILactivePRO.FILE.SPORTdissolved

+14 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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