DOSSIERS / LM3 CONSEIL
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Company dossier

LM3 CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823041124 · 823041124 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LM3 CONSEIL
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823041124
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active
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Limited liability company (SARL)
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2016-10-11
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30 RUE CLARA LEMOINE, 92700 COLOMBES
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GIRANPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE GIRAN (officer) matches PEP Jean-Pierre Giran — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GIRAN (officer) matches PEP Jean-Pierre Giran — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100