DOSSIERS / LM ASSOCIES
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LM ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-440002483 · 440002483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
LM ASSOCIES
fr_insee
440002483
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dissolved
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Real-estate civil company (SCI)
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2001-11-26
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2021-05-12
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16 RUE DE L'EGLISE, CHEZ MAZZEI ELIO, 91370 VERRIERES-LE-BUISSON
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68.20B
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€3,000
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Connections

14 links
Shared operator — likely the same administrator
LMBShared officer / director · 8 share thisSCI LMShared officer / director · 8 share thisSCI LMDShared officer / director · 8 share thisSCI LMHShared officer / director · 8 share thisPARTICIPATIONS L MShared officer / director · 8 share thisSCI LMEShared officer / director · 10 share thisMINEShared officer / director · 10 share thisLMIP INVESTISSEMENT PARTICIPATIONShared officer / director · 10 share thisMB SANNOISShared officer / director · 10 share thisML SANNOISShared officer / director · 10 share thisLMCShared officer / director · 10 share thisMOLShared officer / director · 10 share thisMJ SANNOISShared officer / director · 10 share thisLM CLAMARTShared 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

2 people
NameRoleFromSource
GILBERT LABRUYEREAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off