DOSSIERS / LMPAN
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Company dossier

LMPAN

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823676309 · 823676309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMPAN
fr_insee
823676309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-14
fr_insee
19 RUE VERGNIAUD, 75013 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN COOREMENSdissolvedALIX ANNE MARIE AMELOTdissolvedANDRE PIERRE TRANIEdissolvedBENOIT GEROGES ANDRE LE GOUASdissolvedCHARLES LAURENCEdissolvedCLAUDE ROBERT BONNETactiveCOMPAGNIE M-C.MactiveCRISTIAN BORAactiveGUEVARA-TORRESactiveINDIVISION POMEL-BELLANGERdissolvedJEAN-MICHEL FOUCAULTdissolvedJOHANNA GOLDSCHMIDTdissolvedKIKIdissolvedKOO ITAYAdissolvedL'OUSTALdissolvedMARIEKE LUCIE ANGELA PAINdissolvedMARTINA CAROLINA METTES HOOGMANSdissolvedMEETLINE SASactiveMONIQUE SCHNURMANNdissolvedNATHALIE MARYSE NERCAMdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
DANIEL PanagetDirigeant—France registry
GILLES CreuzotDirigeant—France registry
SOPHIE MARIE PanagetDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100