DOSSIERS / LMJ INVEST
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Company dossier

LMJ INVEST

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802322222 · 802322222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMJ INVEST
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802322222
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-20
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90 RUE JUSTIN ROC, 97223 LE DIAMANT
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77.39Z
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€1,940,074
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER ROGER PIERRE MAGNANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JM INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100