DOSSIERS / LMI
← SearchExport PDF
Company dossier

LMI

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829441831 · 829441831 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMI
fr_insee
829441831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-05
fr_insee
15 RUE DES METIERS, 42600 SAVIGNEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
B&B INVESTISSEMENTdissolvedBERTHELOT & ASSOCIES - MANDATAIRES JUDICIAIRESdissolvedDOMINIQUE ALBERT MASSELONactiveFAURIELactiveFOR INVESTactiveGEOFFROY PATRICK BERTHELOTactiveGEST&PATdissolvedL'ECUREUIL VILLAGE SENIORSdissolvedLES CAMELIASactiveLOTISSEMENT DU RIOactiveL&R INVESTISSEMENTdissolvedMR15activePHEME FORMATIONdissolvedRB HOLDINGdissolvedRB INVESTISSEMENTdissolvedRCVdissolvedRILactiveROMAIN BRUNO BOINONdissolvedSYNERGIE IMMOactiveTIKIMMO FAMILYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ROMAIN BRUNO BOINONDirecteur—France registry
MAXIME JULIEN RAYMOND DUQUESNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100