DOSSIERS / LM INVEST
← SearchExport PDF
Company dossier

LM INVEST

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802915975 · 802915975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LM INVEST
fr_insee
802915975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-17
fr_insee
35 ALL LAVOISIER, TECHNOPARC DES PRES, 59650 VILLENEUVE-D'ASCQ
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME LEBELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100