DOSSIERS / LSDB INVEST
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LSDB INVEST

FRANCE · COMPANY · INCORPORATED 2025-07-04
KYBE ID: FR-988037636 · 988037636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LSDB INVEST
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988037636
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active
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Simplified joint-stock company (SAS)
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2025-07-04
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8 RUE de la France, Angle des rues du Roi Oscar II et de la France - Gustavia, 97133 Saint-Barthélemy
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56.10A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
J. LEBEAU CONSULTINGShared officer / director · 10 share thisNELL SBHShared officer / director · 10 share thisMILOU HOLDINGShared officer / director · 10 share thisJ. AVENIRShared officer / director · 10 share thisSARL C ET BShared officer / director · 10 share thisL.AVENIRShared officer / director · 10 share thisNELL IMMOShared officer / director · 10 share thisALBA SBHShared officer / director · 10 share thisJOLO HOLDINGShared officer / director · 10 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

2 people
NameRoleFromSource
Nicolas LE SAOUTDirecteur général délégué—France registry
Julia Anne Michelle BARTHODPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100