DOSSIERS / L.M. INVESTMENTS
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Company dossier

L.M. INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-828947887 · 828947887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.M. INVESTMENTS
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828947887
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-24
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3 CHE DES BUGNON, 74140 MESSERY
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE MIREILLE TYRANDDirecteur général délégué—France registry
CYRIL PUECHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M. INVESTMENTS MESSERY · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100