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Company dossier

LM IMMO

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519615215 · 519615215 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLM IMMO

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Registration519615215

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-01-20

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Registered address15 B RUE GEORGES BIZET, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIZETdissolved BROCHE CAPITAL ADVISORSdissolved DELPHINE HERRMANNactive JACQUES BALDYactive JB IMMOdissolved JEROME HERCEactive LMHdissolved MANDY SEMAANdissolved MARCEAUdissolved MARGARETE THEESdissolved MARIE-ANNE CATHERINE PELTIERdissolved MARION JUTTETdissolved MARTINE LATOURdissolved MOURAD MOHAMED HACHICHAactive [ND]dissolved OLIVIER RAVEAUactive SAINT DOMINIQUEdissolved SOPHIE BONNETdissolved SUJA HANdissolved THOMAS MELANIEactive

+3 more

People with significant control

2 people

Name	Role	From	Source
JB IMMO	Dirigeant	—	France registry
LAURENCE Maignan	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JB IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100