DOSSIERS / LMN
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Company dossier

LMN

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535278394 · 535278394 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LMN
fr_insee
535278394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-17
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50 RUE DE LA SOLIDARITE, 82200 MOISSAC
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68.32A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MENTOUFIAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100