DOSSIERS / LMA IMMO
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Company dossier

LMA IMMO

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-802021188 · 802021188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMA IMMO
fr_insee
802021188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-29
fr_insee
178 RUE LEGENDRE, 75017 PARIS
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

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 BRETONSdissolvedLMFIN CORPdissolvedMARIE PAULE ROSALIE KOCHdissolvedMARY STACY KEITHdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
LMFIN CORPDirigeant—France registry
ANTHONY VINCENT JACKY Le MoalPrésident—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