DOSSIERS / LZM
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Company dossier

LZM

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809763279 · 809763279 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LZM
fr_insee
809763279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-23
fr_insee
21 PL DE LA REPUBLIQUE, 75003 PARIS 3
fr_insee
70.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.J.PRODactive5EME TYPEdissolved60 SECONDESdissolved90BPMdissolvedA2P CONSULTINGdissolvedA3 CONCEPTdissolvedA + A STUDIO & ATELIERdissolvedABCE TRADEdissolvedABC GOLDactiveAB CONSEILactiveA B CONSTRUCTIONdissolvedABC TECHdissolvedABEL BATdissolvedABRIP GROUPE DHAMANdissolvedABUNDANTIAdissolvedACBMdissolvedACCES'STORIESdissolvedACHATS VENTES SERVICESdissolvedACH JOAILLIERdissolvedADACTUMactive

+422 more

People with significant control

1 people
NameRoleFromSource
LOLA MartinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100