DOSSIERS / LM 3
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Company dossier

LM 3

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-513234658 · 513234658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM 3
fr_insee
513234658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-22
fr_insee
50 BD MURAT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AUGUSTIN LEON JULES BONNIOLdissolvedBBH DIFFUSIONactiveCMIdissolvedCOHESION BOIS SAUVAGEdissolvedCOHESION INVESTISSEMENTdissolvedDAN MANCIANOactiveDOMINIQUE FARRARactiveFLORENT MOURGUETdissolvedFOOD PUBLICISTdissolvedFRANCOEUR DEVELOPPEMENTdissolvedGROUPE INTECTRAdissolvedGUILLAUME TELLdissolvedHUGUES DE POMYERSactiveJean-Pierre DubostactiveJULIEN MUSSATdissolvedKIDS 2 - METZdissolvedKIDS 3-EVRYdissolvedKIDS 4 - NANTESdissolvedLAVANDERIA GIALLELLAactiveLM 2dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC MathieuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100