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Company dossier

LM EXPERT- AUDIT

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815288428 · 815288428 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLM EXPERT- AUDIT

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Registration815288428

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Statusdissolved

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TypeCivil company

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Incorporated2015-12-17

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Registered address7 RUE MARGUERITE YOURCENAR, 21000 DIJON

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Industry68.32B

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Share capital€301,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACM DEVELOPPEMENTactive ANTINOEdissolved AUSTERLITZdissolved CLEON MARTIN BROICHOT ET ASSOCIESdissolved COMPAGNIE GENERALE D'AUDIT ET ASSOCIESdissolved ENFINdissolved EXPERTISE.FRdissolved FINANCIERE DE BOYERactive FRIEDLANDdissolved HR CONSEILSactive IENAdissolved NS 85active NS CONSEILactive SARL CLEON.MARTIN.BROICHOT.ET ASSOCIESdissolved THOMAS PAULINactive TP&A CONSEILS 22active

People with significant control

2 people

Name	Role	From	Source
LOUIS JEAN MARTIN	Directeur	—	France registry
JEAN-YVES MARIE GAETAN LOUIS MARTIN	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100