DOSSIERS / LMFP
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Company dossier

LMFP

FRANCE · COMPANY · INCORPORATED 1994-06-17
KYBE ID: FR-395338908 · 395338908 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LMFP
fr_insee
395338908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-17
fr_insee
4 RUE DES FRERES NOILHETAS, 19140 UZERCHE
fr_insee
92.3H
fr_insee
€12,958
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LMFPfr_insee · 880840418 · dissolved

Connections

7 links
Shared operator — likely the same administrator
JEAN FRANCOIS ALLANICShared registered address · 8 share thisPATRICE LERATShared registered address · 8 share thisSERGE GERARD CARBONNELShared registered address · 8 share thisDANIELLE LIDOVEShared registered address · 8 share thisYOLANDE BERNADETTE HUGUESShared registered address · 8 share thisHUBERT ROLAND MIQUELShared registered address · 8 share thisFRANCK CHAIGNEAUShared registered address · 8 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

1 people
NameRoleFromSource
⚠ LEBLANC STEPHANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEBLANC STEPHANE (officer) matches PEP Stéphane Leblanc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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