DOSSIERS / LM HOLDING
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Company dossier

LM HOLDING

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493563258 · 493563258 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LM HOLDING
fr_insee
493563258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-11
fr_insee
92 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
64.30Z
fr_insee
€18,446,502
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN MARINETTIactiveAldric MeeschaertactiveANNE MALLARETdissolvedBERNADETTE JANIECdissolvedBERNARD LEON EMILE NEUVIALEdissolvedCABINET DU DOCTEUR ADRIEN MARINETTIdissolvedDANIELE ANNICK ALEXANDRINE FOUACHEdissolvedDE LA TAILLE ARTactiveFIDUCIAIRE TRONCHETactiveFRANCOISE TAMBOURdissolvedJ A A BRODERIEactiveJean-Michel FournieractiveJEAN PLACEdissolvedLAURENT PAILLUSSEAUactiveLES VOLUBILISactivemoi Serrurier autour deactive[ND]active[ND]active[ND]activeNEUVIALE - LA PRADELLEdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
LUC MEESCHAERTDirecteur—France registry
ROSELYNE DESSAINTDirecteur—France registry
ALEXIA MEESCHAERTDirigeant—France registry
CEDRIC MeeschaertDirigeant—France registry
LAURENT MeeschaertDirigeant—France registry
SEVERINE MEESCHAERTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM HOLDING · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100