DOSSIERS / LMEF
← SearchExport PDF
Company dossier

LMEF

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824118780 · 824118780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LMEF
fr_insee
824118780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-05
fr_insee
61 RUE DUNOIR, 69003 LYON
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
KIOYAShared officer / director · 8 share thisFANGYUShared officer / director · 8 share thisWEI SUSHIShared officer / director · 8 share thisHOLDING LMEFShared officer / director · 8 share thisCOREEN BARBECUEShared officer / director · 8 share thisSHILINShared officer / director · 8 share thisISUNShared officer / director · 8 share thisLIN QI PROSPERITY IMPEX SRLShared officer / director · 10 share thisMusco Nutrition GmbHShared officer / director · 10 share thisSunydeal GmbHShared officer / director · 10 share thisS L COMERCIO DE ARTIGOS DE VIAGEM LTDAShared officer / director · 10 share thisSHIT BATShared officer / director · 10 share thisSARL SOCKET SLOTShared officer / director · 10 share thisSHI DECOShared officer / director · 10 share thisSNF CHATEAU INTERNATIONALShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SHI LINDirigeant—France registry
LAJIE DAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100