DOSSIERS / LM PERFORMANCE
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Partnership dossier

LM PERFORMANCE

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-17
KYBE ID: FR-821021367 · 821021367 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM PERFORMANCE
fr_insee
821021367
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-06-17
fr_insee
65 RUE REINE DES BOIS, 76230 BOIS-GUILLAUME
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-SOPHIE CAROLINE AUDREY CAMILLERIactiveBG ENGLISHdissolvedBODYSYLactiveCHRISTEL CLAIRE EMMANUELLE BRIANTactiveCOMPACT ASSURANCE IARDdissolvedELODIE PASCALINE CHARLINE TIFFAYactiveINTERACTION MULTIMEDIAdissolvedJEAN-PIERRE PROSTdissolvedJOURNEES EN NORMANDIEactiveLCOdissolvedLE PANIER GOURMANDactiveLES ILIADESdissolvedL'OUTIL EN MAIN DU ROBECactiveLUCIE MARIE ANNICK MONIQUE BOUVATTIERactiveMARIANNE ROXANNE JAMIE LEMAIREactiveMATHIEU FOLLETactive[ND]active[ND]dissolvedOCTIOCTOactivePHILIPPE JEAN REMY BARDYactive

+16 more

People with significant control

5 people
NameRoleFromSource
LES ILIADESDirigeant—France registry
AUDREY VALERIE NELLIE LAUBIESMembre du directoire—France registry
EDOUARD XAVIER MAURICE LAUBIESMembre du directoire—France registry
MARC LOUIS-MAURICE EDOUARD LAUBIESMembre du directoire—France registry
VALERIE GISELE JANINE LAUBIESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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