DOSSIERS / LMD
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Company dossier

LMD

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500745096 · 500745096 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMD
fr_insee
500745096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
6 RUE DES MARINIERS, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B.C. (ALTERNATIVE BATI CONSTRUCTION)dissolvedACS EQUIPEMENT SARLdissolvedALTM CONSTRUCTIONdissolvedANTONIO MIGUEL QUINTEIRO DA SILVAdissolvedA.N.T. VIANDESactiveBRAGA CONSTROI NEWdissolvedB R B FRANCEdissolvedCLIM'RactiveDIAS TERRASSEMENTS ET DEMOLITIONdissolvedD J P C EdissolvedEMMANUEL DEMdissolvedENTREPRISE COSTAdissolvedIMMO'R CRETEILactiveINVEST'RactiveJARDIN DE MSdissolvedJB DECORdissolvedMAJOR ELECTRICITE GENERALEdissolvedMANUT 92dissolvedMARCOdissolvedMAYSSOU FRUITSdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
SCI MARMIMDirecteur—France registry
DANIEL OLIVEIRA PINTODirigeant—France registry
MARTINE ALVESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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