DOSSIERS / 63 LM
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Company dossier

63 LM

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830127098 · 830127098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
63 LM
fr_insee
830127098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-08
fr_insee
41 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam Guillaume Bernard Adam DEGROOTEactiveATMOSPHEREdissolvedBUSINESS CYCLESdissolvedCABINET S. TEBOULdissolvedCELIA DESCOURTIEUXdissolvedDA AUDITIONdissolvedDANIELE CHICHEdissolvedDAVID ICHAI LELLOUCHEactiveDE ALMEIDA RENOVA PLUSdissolvedDYNAMICK REAL ESTATE PARTNERS SASdissolvedGAIAdissolvedGERARD HENRI MARCEL BLADIERactiveG MOUQUEdissolvedGROUPE MADAUGdissolvedJEREMY ZOUARIdissolvedJULIEN BRARDAdissolvedKevin De porreactiveKHALID EDDOHAdissolvedLES CYCLES DE L'IMMOBILIERactiveMAFA CONSEILSdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
VAN PHENG DAODirecteur—France registry
GROUPE MADAUGDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100