DOSSIERS / L M H
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Company dossier

L M H

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439487273 · 439487273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L M H
fr_insee
439487273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-18
fr_insee
LE BOURG, 42380 PERIGNEUX
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTITEXactiveAMICALE SAPEURS POMPIERS DE PERIGNEUXactiveANDRE BERNARD JEAN THEVENETdissolvedANDRE MEYNARDactiveANGEL NESTARES GARCIAdissolvedASS PERIGNEUX PATRIMOINEactiveBADEL C PEYRARD J.PdissolvedCLAIRE SIMONE ARMANDE VILLEDIEUactiveCLSdissolvedEDWIGE BADELdissolvedETABLISSEMENTS BERNARD FRESSONNETdissolvedFOOTBALL CLUB PERIGNEUXdissolvedFRANCOISE BONNIERdissolvedGILLES JEAN-CLAUDE ESTRADEdissolvedJACKY SUCHETdissolvedJP COURSESactiveLOUIS MIRAILLERdissolvedLUCIENNE HERREROdissolvedMARC VISSACdissolvedMARGUERITE GAGNAIREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MICHEL LOMBARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100