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Company dossier

LM'B

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811688415 · 811688415 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLM'B

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Registration811688415

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-29

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Dissolved2019-06-03

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Registered address22 RUE PEYRAS, 31000 TOULOUSE

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Industry96.02B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alejandro VALVERDEactive CHARLES LE ROYactive COMPAGNIE DES HORAIRES DECALESactive EMILIA HERRANZdissolved FDB BEAUTEdissolved HOTEL PALAMINYactive ISIDORO FIDALGO APARICIOdissolved JEAN CAUdissolved JEAN LUC ROUXdissolved LUC GODARDdissolved MARIE GERARDdissolved MMPdissolved [ND]active PERFORM'ACTdissolved PETITES FRIPOUILLESdissolved SABINE SANCHEZ-PORTUGUESdissolved SARDA 2000dissolved SCI LES BRIQUES DE THEAactive SCI LES THERMES DE THEAactive SCI PIERRE BILLdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
LAURA MATHIEU	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-06-03Dissolved / struck off