DOSSIERS / LMN
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Company dossier

LMN

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814723375 · 814723375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMN
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814723375
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dissolved
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Real-estate civil company (SCI)
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2015-11-18
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12 RUE D'ANVERS, 69007 LYON
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASAN SAHINDirigeant—France registry
YAKUP SAHINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100