DOSSIERS / LM
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Company dossier

LM

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483728960 · 483728960 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LM
fr_insee
483728960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-09
fr_insee
2020-01-24
fr_insee
LES CAMUS, LE BLAVET, 83520 ROQUEBRUNE-SUR-ARGENS
fr_insee
68.20A
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELLE HALLAdministrateur—France registry
LOUISE HALLDirigeant—France registry
MAXWELL HALLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off