DOSSIERS / LMFIN CORP
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Company dossier

LMFIN CORP

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-795337138 · 795337138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMFIN CORP
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795337138
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-30
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178 RUE LEGENDRE, 75017 PARIS
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64.20Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASIE MANIEactiveCAROLINE SAUVAGEactiveCORINNE PRUGNAUD-SARDINactiveEDWIGE LOUVETactiveELODIE GENEVIEVE FRENEHARDactiveEMMANUELLE MALIKA GUILLOUTactiveERRATAactiveFREDERIC MARIUS MAURICE FORTUITactiveINDIVISION CHATEAU LUCILE ET CHATEAU CATHERINEactiveJOEL PAUL DIT VIRGIL VENACQUEactiveLES FENETRIERS BRETONSdissolvedLMA IMMOdissolvedMARIE PAULE ROSALIE KOCHdissolvedMARY STACY KEITHdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ANTHONY Le MoalPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100