DOSSIERS / LLM INVEST
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Company dossier

LLM INVEST

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752441345 · 752441345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LLM INVEST
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752441345
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-28
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10 RUE DE LA REPUBLIQUE, C/O CENTRAL CANEBIERE, 13001 MARSEILLE
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID NIVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DN INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100