DOSSIERS / L M AUTOMOBILE
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Company dossier

L M AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1969-01-01
KYBE ID: FR-785364803 · 785364803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L M AUTOMOBILE
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785364803
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dissolved
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Limited liability company (SARL)
fr_insee
1969-01-01
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137 AV DE STALINGRAD, 92700 COLOMBES
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50.1Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN CLAUDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN CLAUDE (officer) matches PEP Claude Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN CLAUDE (officer) matches PEP Claude Martin — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100