DOSSIERS / LMM FINANCES
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LMM FINANCES

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-500732094 · 500732094 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMM FINANCES
fr_insee
500732094
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-04
fr_insee
11 RUE DE LA PAIX, 74000 ANNECY
fr_insee
64.20Z
fr_insee
€1,653,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
4L TROPHY RACL'AIDactiveAGENCE VINCENT ROCQUES ARCHITECTEdissolvedALLART AVOCATdissolvedANNELIEKE GILLOTOTactiveASS CLUB LOISIR INSTITUT RETRAITES CADREactiveASS POUR LA LIBRE EXPRESSION SAVOYARDEactiveAU PAYS DES MINIZdissolvedBOUHELIER-DEBUREactiveBOURDIS PIERRE ET BOURDIS ISABELLEdissolvedCERI FRANCEdissolvedCHANTAL LEBARBIERdissolvedDELPHINE VALERIE ALLARTactiveDORIAN GALMICHEdissolvedFABRICE ANTOINE TOULEMONDEdissolvedFLORIAN PRELEactiveFRANCIS BARROUILHETdissolvedLCIAactiveMA-JdissolvedMARIA ALVES DE OLIVEIRAactiveMARIE DEHARVENGdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES MARCEL GUSTAVE ARLINDirigeant—France registry
LEA ARLINDirigeant—France registry
MANON ARLINDirigeant—France registry
MARIE JULIE ARLINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100