DOSSIERS / LM FINANCIERE
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Company dossier

LM FINANCIERE

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813323227 · 813323227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LM FINANCIERE
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813323227
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dissolved
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Civil company
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2015-09-03
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118 RUE DE GUARBECQUE, 62330 ISBERGUES
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64.20Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCDF NOULETTE ET CUVILLIERSShared registered address · 3 share thisERIC BERNARD GILBERT MATTONShared registered address · 3 share thisSARL ETABLISSEMENT G.B.E MATTONShared officer / director · 5 share thisDIRECT MEDICALShared officer / director · 5 share thisDESSENNE R ET FILSShared officer / director · 5 share thisNEW CCEIShared officer / director · 5 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
ERIC MATTONDirigeant—France registry
HUGUES LEGRAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100