DOSSIERS / LMDS FINANCES
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LMDS FINANCES

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814470076 · 814470076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LMDS FINANCES
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814470076
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dissolved
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Civil company
fr_insee
2015-10-22
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46 AV JEAN ALFONSEA, Bat Consultation Porte 27, 33270 FLOIRAC
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68.32B
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€180
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Connections

16 links
Shared operator — likely the same administrator
MEYRIEUX EDITIONSShared officer / director · 4 share this13 SUNENERGYShared officer / director · 4 share thisSARL DE FAMILLE VALCOShared officer / director · 4 share this15 SUNENERGYShared officer / director · 4 share this14 SUNENERGYShared officer / director · 4 share thisSCI HAGNAShared officer / director · 4 share thisGIE 3EShared officer / director · 11 share thisJDShared officer / director · 11 share thisBICYCLE SHOP 64Shared officer / director · 11 share thisSCOOPITONEShared officer / director · 11 share thisSCI MESTRE-GOUNYShared officer / director · 11 share thisSORBELLIShared officer / director · 11 share thisALVIANI IIIShared officer / director · 11 share thisMARC DUBREUILShared officer / director · 11 share thisMANZONIShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-814470076/network.

People with significant control

10 people
NameRoleFromSource
CHRISTINE DUPUCHDirigeant—France registry
ENIO FURUDOIDirigeant—France registry
FAYE ABDOUL KARIM SELARLDirigeant—France registry
MARC DUBREUILDirigeant—France registry
NICOLAS DERRODEDirigeant—France registry
VALERIE MEYRIEUXDirigeant—France registry
JEAN PHILIPPE CLAUDE VICTOR VESTMembre du directoire—France registry
MAR KDMembre du directoire—France registry
SEL DOCTEUR GUEMMARMembre du directoire—France registry
MARC DUBREUILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100