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Company dossier

IMMO L M

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-413180753 · 413180753 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMO L M

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Registration413180753

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-04-01

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Registered address20 RUE BEAULIEU, 42300 ROANNE

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Industry68.20A

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Share capital€1,200

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Companies at this address

24 total

AXELdissolved C.B.E CENTRE BENNES ENVIRONNEMENTactive CHEMARIN EXPERTISE COMPTABLE ET CONSEILSactive CONSEIL ET COMPTABILITE SOULET &ASSOCIESdissolved DANIELE LEPLATactive DG IMMOBILIERdissolved FRANCOISE SOULETdissolved HENRI SOULETdissolved L'ART EN MARCHE COLLECTION IDEALEdissolved MONIQUE SOULETdissolved ROGER ALIXdissolved SARL SINESSIEdissolved SARL TOURZYactive SAS VEBREUX CONSEILdissolved SCI 20 RUE BEAULIEUdissolved SCI 3Mdissolved SCI DU BILLARDdissolved SCI DU CARREFOURdissolved SCI ISA 40dissolved SCI RIBOdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

SCI 20 RUE BEAULIEUShared officer / director · 4 share this SCI VNS MOZARTShared officer / director · 4 share this SCI RIBOShared officer / director · 4 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

Name	Role	From	Source
MONIQUE MARIE JACQUELINE SOULET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100