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Company dossier

L.M CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799848916 · 799848916 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.M CONSEILS

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Registration799848916

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-23

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Registered address16 TRA DES JUIFS, LE SQUARE BAT A, 13008 MARSEILLE

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Industry70.22Z

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SARL LAURICShared officer / director · 6 share this SCI DAMALAELShared officer / director · 6 share this FINANCIERE PHILIPShared officer / director · 6 share this BOIS VERTShared officer / director · 6 share this I N F 2Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LAURENCE MERLE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100