DOSSIERS / LM CONSEIL
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Company dossier

LM CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-452031784 · 452031784 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LM CONSEIL
fr_insee
452031784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-11
fr_insee
2020-10-16
fr_insee
1501 RTE DES DOLINES, LE THELEME, 06560 VALBONNE
fr_insee
70.22Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE MAUROAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FABRICE MAURO (officer) matches PEP Mauro Fabris — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABRICE MAURO (officer) matches PEP Mauro Fabris — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off