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Company dossier

LMBI SAS

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480468396 · 480468396 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLMBI SAS

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Registration480468396

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-01-21

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Dissolved2019-09-23

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Registered address4 PL LOUIS ARMAND, 75012 PARIS 12

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Industry82.11Z

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Share capital€9,920,573

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A2A DEVELOPPEMENTactive ADD VALUE PROJECTdissolved ALLIANCE BIOMEDICALEdissolved ALSPIRITSdissolved B ACTUARIESdissolved BLANC D'IVOIREdissolved CANOPIUS INTERNATIONALdissolved CLAIRLINEdissolved COLIS CLUBdissolved DAGESTdissolved DC 10dissolved GFCdissolved GUILTY BROTHERHOOD PARISdissolved JCL ORGANISATION ET CONSEILdissolved JL FRANCE - DABONdissolved JL PORTAGE-DEPOORTERdissolved LES LORIOTSdissolved LIA BATI CONSEILdissolved LIBERXYSdissolved LIODEdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
MONIQUE FISCHER	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-09-23Dissolved / struck off