DOSSIERS / LMC1
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Company dossier

LMC1

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: 894500HMIF01XWTLDJ66 · 988539821 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LMC1
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988539821
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active
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Limited liability company (SARL)
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2025-06-26
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5 AV SAINTE FOY, 92200 NEUILLY-SUR-SEINE
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70.22Z
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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

38 total
ALEXANDRE CHARLES VICTOR PORTEFAIXactiveALLOUCHE FAMILYdissolvedBELEM CAPITALdissolvedCAPUCINE SOPHIE MARIE PIERRE DUBESSEY DE CONTENSONdissolvedCarole ChomandactiveCHRISTOPHE PORTEFAIXactiveCYRIL KLAJERactiveDANIEL BEMBARONdissolvedDARKLA FAMILYactiveDMJ DISTRIBUTIONdissolvedDOMINIQUE PIERRE MARIE ROUXactiveDORIS MANDELBAUMactiveEDOUARD BLANCactiveEliot KlajeractiveELIOTTdissolvedETELKA DECO & DESIGNdissolvedGISELE BAUJARDdissolvedGUILLERMO ANIEL-QUIROGAactiveLMC2activeLMC3active

+18 more

People with significant control

1 people
NameRoleFromSource
Fabrice ZERAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100