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Company dossier

FINANCIERE LWMR

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493113435 · 493113435 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFINANCIERE LWMR

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Registration493113435

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-12-07

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Registered address70 AV DU POINT DU JOUR, 69005 LYON

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Industry64.20Z

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Share capital€1,778,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEL KASSIRactive ALAIN REYNAUDactive CECILE HELENA AUDE LETOURNEURdissolved DMPE HOLDINGactive FINANCIERE VESSIEREactive JEAN-MICHEL LOUIS MARIE CHAUVETdissolved KORODOWOUactive LUDAGdissolved [ND]active PIERRE BALLAGUYdissolved ROULA HAJOactive SCI CAMMdissolved SCI DALUAGdissolved SCI LDAdissolved SCI LONES PRODUCTIONdissolved SCI LWMRdissolved SCI S.D.J.Mdissolved SCI VESSIERE HDLdissolved SC PARTICULIERE IMMOBILIERE JAROdissolved VINCENT LAURENT GREGORIdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
FREDERIQUE MICHELE BARIOUX	Président	—	France registry
THIERRY BIAJOUX	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE CGC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100