DOSSIERS / LM AND CO
← SearchExport PDF
Company dossier

LM AND CO

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538619776 · 538619776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LM AND CO
fr_insee
538619776
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-19
fr_insee
5 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ETHEVENOTdissolvedANTOINE PUZZOLANTEdissolvedASSOCIATION DE FINANCEMENT ELECTORALE GAEL PERDRIAU MUNICIPALES 2014dissolvedCHRISTIAN BEAUNEdissolvedCONSTRUCTION INDUST PARTICULdissolvedCOPROPRIETE MI CAREMEactiveDE BELLECOURT CONCIERGERIEdissolvedE.T.R.E.dissolvedFORMES LOGIQUESactiveGEPRAL B.E.T.dissolvedGONON & ASSOCIESdissolvedIMMOBILIERE LAETAREdissolvedIMMOBILIERE MI-CAREMEdissolvedJay VangactiveJEANNINE ROSSIdissolvedJXBdissolvedMAURICE GONONactiveMICHEL LUCIEN DOENLENdissolvedMLG IMMOdissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
LAETITIA MARTINE CHRISTINE MARIE MONTANTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100