DOSSIERS / L.M.B
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Company dossier

L.M.B

FRANCE · COMPANY · INCORPORATED 2025-07-15
KYBE ID: FR-989144183 · 989144183 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.M.B
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989144183
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active
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Limited liability company (SARL)
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2025-07-15
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4 RUE Musette, 21000 Dijon
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frédéric BAILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Frédéric BAILLY (officer) matches PEP Frédéric Bailly — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100