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Company dossier

FINANCIERE LMG

FRANCE · COMPANY · INCORPORATED 1994-02-08
KYBE ID: FR-394184444 · 394184444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINANCIERE LMG

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Registration394184444

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Statusactive

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TypePublic limited company (SA)

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Incorporated1994-02-08

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Registered address8 RUE DE GORGES, 44000 NANTES

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDREE BERTHE ALBERTINE JAHANdissolved ATLANTIQUE ARTS GRAPHIQUESdissolved AVANTEMdissolved BAGNELL BRAUGHAN & SCOTT HOLDINGdissolved CELS - LINEdissolved CLAUDE DELAUNAYdissolved DE L'ETANGactive ETABLISSEMENTS LAGUE-MOCQUARTdissolved FONCIERE BABONNEAUdissolved FRANCIS COUDIEREdissolved FRANCK FERNAND SJOERDSMAactive HENRY LE BESCHU DE CHAMPSAVINdissolved IRUS INVESTISSEMENTSdissolved LTDA FINANCEdissolved LTDA INVESTISSEMENTdissolved MATTHIEU CREACHactive MISYFdissolved Mohamed Larbi TOUATIactive NANTES REGALactive NAUREX SYSTEMES ET RESEAUXactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100