DOSSIERS / LMS MAGENTA
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Company dossier

LMS MAGENTA

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534894266 · 534894266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMS MAGENTA
fr_insee
534894266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
fr_insee
19 PL VENDOME, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 AUSTERLITZ EXPLOITATIONdissolved18 AUSTERLITZ IMMOactive19 VENDOMEdissolved19 VENDOME INVESTactiveAchille TreuilactiveAGATHE FELICIE MARIE MALPHETTES DE LA JONCHEREactiveAGNES TAUZINdissolvedALEXANDRE GHANTYactiveALEXANDRE JAURETTactiveALEXANDRE JEAN FREDERIC MARCEL MARTINactiveALEXANDRE PIERRE IPPOLITOactiveALEXIS ADHEMAR AKBAR HOJABR GHELICHIactiveAMADOU SOUMANOdissolvedAMARANTE CAMILLE MURINOactiveAMAURY DE FEYDEAUDE ST CHRISTOPHEactiveANAIS VALERIE VERONIQUE EUDESactiveANDREW DE LOTBINIERE MC DOUGALLactiveANNE-LAURE JENNEQUINdissolvedANOUK MARIE CLAMENSactiveAQUAMOONdissolved

+161 more

People with significant control

4 people
NameRoleFromSource
BANQUE POPULAIRE DEVELOPPEMENTDirigeant—France registry
B-VALUE INVESTDirigeant—France registry
GREGORY MarcianoDirigeant—France registry
HERVE LouisDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100