DOSSIERS / L.M.C.F.
← SearchExport PDF
Company dossier

L.M.C.F.

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453197113 · 453197113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L.M.C.F.
fr_insee
453197113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-29
fr_insee
41 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
96.02A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MEUNIERPrésident—France registry
FRANCK LAUBIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MEUNIER (officer) matches PEP Christian Meunier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MEUNIER (officer) matches PEP Christian Meunier — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100