DOSSIERS / LM
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Company dossier

LM

FRANCE · COMPANY · INCORPORATED 1992-07-27
KYBE ID: FR-388279366 · 388279366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LM
fr_insee
388279366
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-07-27
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AV DES MONTS BLANCS, 13380 PLAN-DE-CUQUES
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68.20A
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
DAIMARJEShared officer / director · 6 share thisSCI LAUVICEMATShared officer / director · 6 share thisLAURENTSAShared officer / director · 6 share thisLAULIMARShared officer / director · 6 share thisSCI LAMARCYShared officer / director · 6 share thisMARIONSAShared officer / director · 6 share thisSCI PRADOMARShared officer / director · 6 share thisSOCIETE LAUMARShared officer / director · 6 share thisJELAUDAIShared officer / director · 7 share thisSC DICEHAShared officer / director · 7 share thisKASShared officer / director · 7 share thisLS HOLDINGShared officer / director · 7 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

4 people
NameRoleFromSource
LAURENT SARIDirigeant—France registry
MARION SARIDirigeant—France registry
TAMAR TOUITOUDirigeant—France registry
SARI JEAN PIERRE SAUVEURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100