DOSSIERS / FINANCIERE LM
← SearchExport PDF
Company dossier

FINANCIERE LM

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812427474 · 812427474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FINANCIERE LM
fr_insee
812427474
fr_insee
active
fr_insee
Civil company
fr_insee
2015-07-07
fr_insee
32 RUE du Lieutenant René Ducloux, 60200 Compiègne
fr_insee
66.30Z
fr_insee
€411,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE LMfr_insee · 334874245 · dissolvedFINANCIERE LMfr_insee · 482759172 · dissolvedFINANCIERE LMfr_insee · 522233592 · dissolvedHOLDING FINANCIERE LMfr_insee · 801843707 · dissolvedFINANCIERE LMfr_insee · 921970323 · dissolvedFINANCIERE LMgleif · 450612387 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LANGLOIS-MEURINNEShared officer / director · 2 share thisAULNES AVIVOLTSShared registered address · 3 share thisIMMO LMShared registered address · 3 share thisIMMO LMShared officer / director · 6 share thisDE LA VALLEE DE L'OISEShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE LA GALETTEShared officer / director · 6 share thisAULNES AVIVOLTSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHANIE BRIGITTE DE BANNES GARDONNEDirecteur général délégué—France registry
YVES MARIE CHARLES LANGLOIS-MEURINNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100