DOSSIERS / LMDS
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Company dossier

LMDS

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-481269330 · 481269330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LMDS
fr_insee
481269330
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-07
fr_insee
15 AV DE CHANZY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SARLdissolvedASM BATdissolvedAUD' ANGEdissolvedAYELdissolvedBERNARD LAURIdissolvedBEST COUTUREdissolvedBLANC DOUCEURSactiveBR DISIGNdissolvedCHANZY SEVEN ELEVEN ALIMENTATIONdissolvedCIUS SARLdissolvedCODENEdissolvedC.R.IdissolvedC.R.I.OdissolvedDANIELLE VEYSSIEREdissolvedDARKHIRdissolvedDAR-NAdissolvedDELICES DE CHANZYdissolvedDIAFdissolvedDIAF ASSURANNCEactiveDIAF BATIMENTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100