DOSSIERS / LMX 77
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Company dossier

LMX 77

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502127061 · 502127061 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMX 77
fr_insee
502127061
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-23
fr_insee
RUE DE LA BRIQUETERIE, 77470 POINCY
fr_insee
93.29Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GUILLAUMEdissolvedALBERT VERBEKEdissolvedALUFENdissolvedAMADEU RODRIGUES SILVAactiveASSOC SPORT FOOT A 2 DE MEAUXactiveBERNARD GEORGES MICHEL BORDJAdissolvedBIENVENU CLAIRE GASTON DOSSOU YOVOdissolvedCATHERINE HENTZdissolvedCHRISTIAN ALBERT PAUL VERBEKEdissolvedELODIE SILVAdissolvedENTREPRISE MELDOISE DE COMMERCIALISATIONdissolvedERIC MARIO MARTINdissolvedFOOT'4 ALLactiveFORMULA KARTdissolvedFRANCIS PIERROTdissolvedG ET B GROUPdissolvedIDEALUdissolvedIMPEKdissolvedISLATION SECURITE BATIMENT MAISONdissolvedKART & KARTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
TRISTAN GIARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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