DOSSIERS / LMIP INVESTISSEMENT PARTICIPATION
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LMIP INVESTISSEMENT PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: FR-437974801 · 437974801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LMIP INVESTISSEMENT PARTICIPATION
fr_insee
437974801
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-25
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385 RUE DE VAUGIRARD, 75015 PARIS
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68.20B
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€3,000
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Companies at this address

18 total
BAGEL DAY'SdissolvedBILISH'SdissolvedCANDICE CHERISH WESTERCAPPELdissolvedCOMPAGNIE INTERNATIONALE POUR LA BIODIVERSITE ET L'AMELIORATION DE LA DEFENSE DE L'ENVIRONNEMENTactiveETHICA PARTNERSdissolvedFLORENT MAXIMILIEN GHARIBactiveISABELLE SUZANNE JEANNE ARBONactiveJEAN CLAUDE PHILIPPE JOSEPH ISAUTIERactiveMAGELLANdissolved[ND]active[ND]active[ND]dissolvedNICOLAS JOSEPH SAMUEL BENHAIMactiveSCI BOUPARYdissolvedSCI CLGdissolvedSCI CLXdissolvedSCI ES DE COUDENHOVEdissolved

Connections

13 links
Shared operator — likely the same administrator
SCI CLXShared officer / director · 4 share thisMOLShared officer / director · 4 share thisSCI CLGShared officer / director · 4 share thisADANNA 2 ISShared officer / director · 5 share thisADANNA 1Shared officer / director · 5 share thisLM CLAMARTShared officer / director · 10 share thisMINEShared officer / director · 10 share thisMJ SANNOISShared officer / director · 10 share thisSCI LMEShared officer / director · 10 share thisMB SANNOISShared officer / director · 10 share thisLMCShared officer / director · 10 share thisML SANNOISShared officer / director · 10 share thisLM ASSOCIESShared officer / director · 10 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

3 people
NameRoleFromSource
GILBERT DESIRE ANDRE LabruyèreDirecteur—France registry
GHISLAINE NICOLE MazzeiDirigeant—France registry
ELIO FERDINAND EDOUARD MAZZEIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100