DOSSIERS / LMDM
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Company dossier

LMDM

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827448309 · 827448309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LMDM
fr_insee
827448309
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-02-06
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44 RUE DE TURBIGO, 75003 PARIS
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70.22Z
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10
fr_insee
€640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
C'EST QUI LE PATRON ?!activeCHRISTOPHE JEAN-LOUIS JULIEN NOELdissolvedEDOUARD SIMEONactiveFONDS DE SOLIDARITE DES CONSOMMATEURS ET CITOYENS - FONDS DE SOLIDARITE DES CONSOS & CITOYENSactiveHERVE DITTRICHdissolvedINDIVISION CHARLEUX BOUAMRAactiveINDIVISION SEVRYactiveJOEL SEBBAHdissolvedL'ATELIER CONSOMMATEUR ET CITOYENdissolvedLES NOUVEAUX PROJETSdissolvedMOHAMED RABHIdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER PARIENTEactivePascal SEVRYactivePAUL TSZ-FUNG TSUIdissolvedPAYSANS & CONSOMMATEURSdissolvedPIERRE JACKYdissolvedPREMIER SUSHIdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ChabannePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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