DOSSIERS / SNC LMD FINANCES
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Partnership dossier

SNC LMD FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-06
KYBE ID: FR-498351535 · 498351535 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC LMD FINANCES
fr_insee
498351535
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-06
fr_insee
16 AV SEBASTOPOL, 57070 METZ
fr_insee
64.92Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK MOZZIDirecteur—France registry
BANQ ASSURDirigeant—France registry
PASCAL LAURENTDirigeant—France registry
PHILIPPE MATHISDirigeant—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)

PASCAL LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MATHIS (officer) matches PEP Philippe Mathis — Q66501046. 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