DOSSIERS / LM INVEST
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Company dossier

LM INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-518899232 · 518899232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LM INVEST
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518899232
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dissolved
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Limited liability company (SARL)
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2009-12-29
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2020-07-02
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8 RUE SEDILLOT, 75007 PARIS 7
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT VoslionPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off