DOSSIERS / LMTAP
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Company dossier

LMTAP

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-524782596 · 524782596 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LMTAP
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524782596
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dissolved
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Civil company
fr_insee
2010-08-30
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8 RUE de Douai, 75009 Paris
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68.20B
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€658,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE HERVOUETDirecteur—France registry
MARC-ANTOINE JAMETDirecteur—France registry
ANNONCIADE JAMETMembre du directoire—France registry
LAETITIA-MARIE JAMETMembre du directoire—France registry
PIETRA JAMETMembre du directoire—France registry
TOUSSAINT JAMETMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC-ANTOINE JAMET (officer) matches PEP Marc-Antoine Jamet — Q66499696. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC-ANTOINE JAMET (officer) matches PEP Marc-Antoine Jamet — Q62286129. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100