DOSSIERS / LMD COURTAGE
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Partnership dossier

LMD COURTAGE

FRANCE · PARTNERSHIP · INCORPORATED 2006-10-25
KYBE ID: FR-492489125 · 492489125 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LMD COURTAGE
fr_insee
492489125
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2006-10-25
fr_insee
16 AV SEBASTOPOL, 57070 METZ
fr_insee
66.22Z
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL FOURNIERDirigeant—France registry
PASCAL LAURENTPrésident—France registry
PATRICK DANIEL MOZZIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FOURNIER (officer) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL LAURENT (officer) matches PEP Pascal Laurent — Q66500035. 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