DOSSIERS / LMJ
← SearchExport PDF
Company dossier

LMJ

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794515072 · 794515072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMJ
fr_insee
794515072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-29
fr_insee
88 RUE DE PROVENCE, 75009 PARIS 9
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LING YuanDirecteur—France registry
JOYCE HeDirigeant—France registry
LINDA HeDirigeant—France registry
MARTIN HeDirigeant—France registry
YAN HeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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