DOSSIERS / LM2A
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Company dossier

LM2A

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500438585 · 500438585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM2A
fr_insee
500438585
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-09
fr_insee
13 RUE PEYRAS, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACT LEGISdissolvedANDRE BOUTHIEdissolvedANNE LABARTHE-VACQUIERactiveBENOIT JEAN ALENGRINactiveBRICE MAX ALLENdissolvedCLAUDE HENRIETTE MARIE-PAULE ALMAYRACdissolvedEPSE BOUBEE DE GRAMONT GAYRAUDdissolvedHENRY PELLAROQUEdissolvedISABELLE FOUROUXactiveJACQUELINE ALMAYRACdissolvedJEAN JACQUES BELLECOURdissolvedJEANNE MARIE BLASQUEZactiveLMNP FACEMAZ VIDALactiveLOREA D'ILBARRITZactiveMARGAUX PERRINactiveMARIE BACOUdissolvedNAMASTE BOUTIQUE RANAdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

6 people
NameRoleFromSource
ACT LEGISDirigeant—France registry
ANNE LABARTHE-VACQUIERDirigeant—France registry
BENOIT ALENGRINDirigeant—France registry
ANNE-CECILE COMBES-DROUILHOUPrésident—France registry
LAURA TORDJEMANPrésident—France registry
MICHAEL MALKAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100