DOSSIERS / LM91
← SearchExport PDF
Company dossier

LM91

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792329914 · 792329914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM91
fr_insee
792329914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-09
fr_insee
123 RUE RABELAIS, 13016 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2L AUDITactiveALLEGRINI ET ASSOCIESactiveASSOCIATION DE COORDINATION TERRITORIALE DES EQUIPES DE SOINS - SANTEactiveAV-COdissolvedBIOAdissolvedCHATEAU SAINT-HENRIdissolvedCOEX L EXPERTISEactiveCOQUELICOTdissolvedDOMINIQUE ALLEGRINIactiveDVI LE CHALETdissolvedFLAMactiveFRANCK GONTELLEdissolvedLDMAdissolvedLEFEBURE COSTER AVOCATSactiveLESIA MARIE-ROSE DOMINIQUE BURELactiveLITTLE GREEN PANDAdissolvedMA20activeML CONSEILSdissolved[ND]dissolvedP M CONSEILSdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LAURA MARTINIDirecteur—France registry
ANNE-MARIE CAMPANILEDirigeant—France registry
PIERRE MARTINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100