DOSSIERS / LM3
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Company dossier

LM3

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-483456497 · 483456497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LM3
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483456497
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dissolved
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Real-estate civil company (SCI)
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2009-10-27
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1075 AV MONTFERRAT, 83300 DRAGUIGNAN
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68.20B
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€30,000
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Connections

12 links
Shared operator — likely the same administrator
SKLERDERShared officer / director · 2 share thisMARC MICHEL PHILIPPE DESLANDESShared registered address · 3 share thisLUCIEN GUIGOShared registered address · 3 share thisSCI LES ROISShared officer / director · 10 share thisGESTION HOTELLERIE RESTAURATIONShared officer / director · 10 share thisSCI ONFROY DESLANDESShared officer / director · 10 share thisSCI RDShared officer / director · 10 share thisLES MONTS DE GUERETShared officer / director · 10 share thisVAESOLIShared officer / director · 10 share thisSARL DESLANDES ONFROYShared officer / director · 10 share thisD.M.FShared officer / director · 10 share thisCIND DES LOCATIONS DE BIENS IMMOBILIERSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MIREILLE ROUGEMONTDirecteur—France registry
LUSTINE DESLANDESDirigeant—France registry
MARIE DESLANDESDirigeant—France registry
MICHEL DESLANDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100