DOSSIERS / LMC INVEST SC
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Company dossier

LMC INVEST SC

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523703791 · 523703791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMC INVEST SC
fr_insee
523703791
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-07
fr_insee
21 BD POISSONNIERE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,184,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
C.M.L.dissolvedDIVENEMENTdissolvedFABIANI & ASSOCIES - ASSUREURS CONSEILSdissolvedFRANCE GLOBAL RELOCATIONactiveGK PATRIMOINEdissolvedHELMAactiveHELMA RELOCATION FRANCEdissolvedHOCHE COURCELLES ASSURANCES S.AdissolvedIDEN CONSEILSdissolvedI WAS THEREdissolvedJEAN JACQUES SCHNELLdissolvedJEAN JULES SCHNELLdissolvedJONATHAN THOMAS JOSEPH BERDAHdissolvedJONFAdissolvedKATHRIN HERY ARCHITECTEdissolvedKATHRIN KISSENBECKdissolvedLC CORNERdissolvedLEA LEBRATIdissolvedLE PICKLEBALL CLUB SASactiveLUCCA CHRISTIAN DOMINIQUE FABIANIdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
BIN JASSEM ABDULAZIZ Al ThaniDirigeant—France registry
SAQR QATAR LUXEMBOURG S.A N° d'inscription Luxembourg B166571Dirigeant—France registry
Mohamed Mohamed Abdelmaksoud Desouky Salem SabryPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100