DOSSIERS / LMP
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Company dossier

LMP

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821536042 · 821536042 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMP
fr_insee
821536042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-15
fr_insee
44 RUE RODIER, 75009 PARIS 9
fr_insee
46.73A
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

456 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 CABdissolved93 CARATS EDITIONSdissolvedABA SERVICESdissolvedABC AUTOdissolvedABC BATdissolvedA.B.E BATIMENTSactiveA.B. LUXE RENTactiveABPdissolvedACactiveACPRdissolvedACTION SERVICE EVENEMENTdissolvedACTIV AUTOMOBILEdissolvedACTUEL PHdissolvedADASdissolvedADMactiveADRIEN RENOVactiveAGENCEMENT RENOVATION CONCEPTIONdissolvedAGM FINANCESactiveAHINdissolvedAHLANE CONSEILactive

+436 more

People with significant control

1 people
NameRoleFromSource
ANURA GurugePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100