DOSSIERS / LMCR
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Company dossier

LMCR

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538268632 · 538268632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LMCR
fr_insee
538268632
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dissolved
fr_insee
Civil company
fr_insee
2011-12-02
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26 AV DE TURENNE, 77500 CHELLES
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68.20B
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€800
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LINEA HOLDINGShared registered address · 3 share thisLES ROSESShared registered address · 3 share thisLINEA HOLDINGShared officer / director · 5 share thisSCI LA JOIEShared officer / director · 5 share thisLINEA - CARRELAGEShared officer / director · 5 share thisLES ROSESShared officer / director · 5 share thisSCI Z.M.D.GShared officer / director · 6 share thisCAMABShared officer / director · 6 share thisSCI WILROBShared officer / director · 6 share thisSCI LA CASAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARMELA MINUTILLADirecteur—France registry
MARCO DE GAETANIMembre du directoire—France registry
ROBERTO DE GAETANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100