DOSSIERS / LMA CO.
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LMA CO.

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440941052 · 440941052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMA CO.
fr_insee
440941052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-18
fr_insee
138 RUE DES ROSIERS, 138-140, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.79Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG COLLECTIONdissolvedART & TAPISSERIESactiveBATHactiveCHARLOTTE NITCHEUactiveDES SINGES EN HIVERdissolvedGLUSTIN SARLdissolvedIL RAFFAELLOdissolvedLA SALLE DES COFFRESactiveLES GASTROPODESdissolvedLUTECE ANTIQUEdissolvedMARGARITA AGUILAR REYESdissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE HUBERT DELMOTTEdissolvedRF DEVELOPPEMENTdissolvedSARL B.H.B.N.I.O.U.A.LdissolvedSAS VINTAGE PARIS DAUPHINEdissolvedSTARTIJENdissolvedSUBHI ANTIQUITESdissolvedVAN WASSENHOVE ANTIQUITESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LEYLA MAJIDI AHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100