DOSSIERS / LM PROMOTION
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Company dossier

LM PROMOTION

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-488814062 · 488814062 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LM PROMOTION
fr_insee
488814062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-05
fr_insee
14 AV VALDILETTA, 06100 NICE
fr_insee
85.51Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES BAIE DES ANGESactiveASSISTANCE TAXI MEDICAL PROVENCE ALPES COTE D'AZURdissolvedAZURION ELECTRAdissolvedCAMELIAdissolvedCLAUDIO FILOMENO MONIZ SEMEDOactiveEthan William Joseph LEVYactiveFARID IHADDADENdissolvedFINANCIERE THEMISdissolvedGEEROMSdissolvedJACQUES DESFEMMESdissolvedLASH BY LactiveMARTINE BOUVIERdissolvedMP DANCEdissolved[ND]active[ND]active[ND]dissolvedRIVIERA CIMIEZdissolvedROBERT RUSSOdissolvedSARL DU 24 BD ALBERT 1ERdissolvedSCI GASdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARC DAVIDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC DAVID (officer) matches PEP David Mark — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 22?

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