DOSSIERS / LM INVEST
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Company dossier

LM INVEST

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507472819 · 507472819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM INVEST
fr_insee
507472819
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-31
fr_insee
108 BD ROCHECHOUART, 75018 PARIS 18
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADARdissolvedAISHAHactiveANIdissolvedART ET DIFFUSIONdissolvedASSOCIATION DU CENTRE DE SANTE DENTAIRE DENTALPLAN PIGALLEdissolvedBELAID METMERactiveCT DIFFUSIONdissolvedFERNANDE BARTHELEMYactiveGERARD BARRIEREdissolvedISATONY SOLDESdissolvedLE CAVEAU DES ARTISTESdissolvedLE COULOIRdissolvedLES COPAINS D'ABORDdissolvedLUCINDA METMERactiveMOHAMED SEDDIKdissolvedNORD PATRIMOINE INVESTISSEMENTdissolvedRED ROOMSactiveSCI AMARdissolvedSCI LM 22 ARPENTSdissolvedSCI LM VERNAISONactive

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE MIGNEROTDirecteur—France registry
VANIA ISIA SOLIE LACASCADEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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