DOSSIERS / L.M.F CONSEIL.
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Company dossier

L.M.F CONSEIL.

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482277415 · 482277415 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
L.M.F CONSEIL.
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482277415
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dissolved
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Limited liability company (SARL)
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2005-05-12
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2012-06-04
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5 B RUE DES ACACIAS, 57140 LA MAXE
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85.59A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MOGNONPrésident—France registry
LAURENT MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off