DOSSIERS / LMD
← SearchExport PDF
Company dossier

LMD

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522975028 · 522975028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMD
fr_insee
522975028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-08
fr_insee
39 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
68.20B
fr_insee
€3,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LORI MARAL NORADIE BALYOZYANDirecteur—France registry
NURAN BALYOZYANDirecteur—France registry
DAYK NAREK SEVAC BALYOZYANDirigeant—France registry
MARAL NARO BALYOZYANDirigeant—France registry
TAMAR CETINYANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100