Key facts
dissolvedLMG FINANCE
fr_insee
414583831
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dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-11-25
fr_insee
2001-05-28
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5 RUE GUTENBERG, 49130 LES PONTS-DE-CE
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74.1J
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€761,178
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Company dossier
LMG FINANCE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesControls
1 companiesCompanies at this address
42 total360 EM DESIGNBENKABEN TOUCH'COMMUNICATIONBTKBEFTCESME PARISGIE DES FRANCHISES TECHNITOITKABKAVANYLA MAISON AUTO-NETTOYANTE ARRASLA MAISON AUTO-NETTOYANTE LES SABLES D'OLONNELA MAISON AUTO-NETTOYANTE STRASBOURGLA MAISON AUTO-NETTOYANTE TECH 1LA MAISON AUTO-NETTOYANTE TECH 2LES METIERS GRAPHIQUESLES RESIDENCES DU GOLFLES TERRASSES DE PORT BOURGENAYLIGNES & HORIZONSNEOCITSARL D'EDITION DU TAM-TAM ANGEVIN
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GERARD DEVISE | Directeur général | — | France registry |
| CHRISTIAN LEROUX | Directeur général délégué | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66501195. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66500039. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off