DOSSIERS / LM ASSOCIES
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LM ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522014778 · 522014778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LM ASSOCIES
fr_insee
522014778
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2010-04-26
fr_insee
34 AV THIERS, 77000 MELUN
fr_insee
69.10Z
fr_insee
€1,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNABELLE MARIA PIRESdissolvedCASA MEXICOdissolvedCHRISTIAN SCHOUMANNdissolvedCLAUDE BERNARD HOUYdissolvedDAVES SARLdissolvedECO PLUS ENERGIESdissolvedF.A.F MUSICdissolvedHEMONYA COIFFUREdissolvedJALLSdissolvedJEAN BERNARD MILETdissolvedKANAGAN MANIVANNANdissolvedLABORATOIRE BIOLOGIQUE DE MELUNdissolvedLE BAOBABdissolvedMARIE JOSE TAMBOURETdissolvedM CHARBAUTdissolvedMIREILLE MUWAWAdissolvedNICOLAS ALEXANDRE GIORDANO STROPPOLOdissolvedPatrick Joseph AMSELLEMactivePIERRE BENTOLILAactiveRESIDENCE LA POMMERAIEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
KHEOPS GRAAL THULE LARAAdministrateur—France registry
MISSOUM MEBAREKAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100