DOSSIERS / HOLDING L.M.A
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HOLDING L.M.A

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502724917 · 502724917 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING L.M.A
fr_insee
502724917
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-21
fr_insee
72 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMELdissolvedANNE-LAURE BROCHARDactiveAPM ENERGIEdissolvedBEATRICE DE FERLUCactiveBOULOGNE TRANSPORTSdissolvedBUSSYCOMORE ENERGIEdissolvedCAMELYdissolvedCARINE YVETTE PINHASactiveCOMITE D'ENTREPRISE D'IDEX & CIEactiveDYLOUK CONSULTINGdissolvedELANI DECOdissolvedIDEX CROIX BLANCHE ENERGIEdissolvedIDEX CROIX ROUGE ENERGIEdissolvedIDEX ENERGIESactiveIDEX ENERGIES CLERYdissolvedIDEX ENERGIES VERTESactiveIDEX RESEAUX 8dissolvedIDEX RESEAUX HOLDINGdissolvedIDEX SEGUIN RIVES DE SEINE ENERGIESdissolvedIMMO BOULOGNEactive

+15 more

People with significant control

5 people
NameRoleFromSource
STEPHANE BELLIARDDirecteur—France registry
AMELIE BELLIARDDirigeant—France registry
BEATRICE DE FERLUCDirigeant—France registry
LAURE BELLIARDDirigeant—France registry
MARINE BELLIARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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