DOSSIERS / CABINET LM & CO GESTION PRIVEE
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CABINET LM & CO GESTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-531009967 · 531009967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET LM & CO GESTION PRIVEE
fr_insee
531009967
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-09-08
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14 RUE VICTOR HUGO, 69002 LYON
fr_insee
66.22Z
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1
fr_insee
€7,280
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKYUREK SEVDAdissolvedATLANTIC FIDUCIARY ADVISORYactiveBRIS'EATdissolvedCLAUDE PERAULTdissolvedCOPROPRIETEactiveFAVRE LOPEZactiveFLAP LYONdissolvedFRANCOISE MARTINEZdissolvedGEORGES EMILEdissolvedGEORGETTE POMAREDEdissolvedINST INSERTION SOCIALE DEVELO ECONOMIQUEactiveJEAN PHILIPPE JEAN-PHILIPPE MARIE DENIS VEYRATdissolvedJULIEN CHRISTIAN GERALD BOUCHETdissolvedLAURENT REYdissolvedMARTINE PRIGENTdissolvedMTD INTERNATIONALactive[ND]active[ND]active[ND]dissolvedPATRICE NICOLLEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LAURENT MASSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100