DOSSIERS / LMP LALANNE
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Company dossier

LMP LALANNE

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-453836264 · 453836264 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LMP LALANNE
fr_insee
453836264
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-02
fr_insee
4 RUE TRONCHET, 75008 PARIS
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDER DEB'S INTERN TRADING COMPANYdissolvedBRUNO ROGER MARIE LALANNEactiveCONNEMARA BREIZONdissolvedEDITIONS ARNOLdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedGREYSTONEdissolvedHAPPYSTONEactiveHENRI RAYMOND NORMANDdissolvedJACQUELINE AUTHEMANdissolvedJEAN SCHLUMBERGERdissolvedJORGE DOMINGUES GONCALVESactiveKERFADECHdissolvedKORNELIA PAPPdissolvedLA CARPEdissolvedLA GALERIE DES MILLESIMESdissolvedLENNART THEO CHOLLETdissolvedMADURA ON LINEactive[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
BRUNO LalannePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUNO LALANNE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100