DOSSIERS / LMN
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Company dossier

LMN

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832607287 · 832607287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMN
fr_insee
832607287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-13
fr_insee
62 RUE DE METZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€535,701
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTEGIS AVOCATSdissolvedAndréa GRUSSENMEYERactiveANNE JEANNE TRESGALLOdissolvedBIASactiveBLUE ATTYEdissolvedCASATIS HOLDINGactiveCEDRIC DIASdissolvedCO-PROPRIETAIRES 62 RUE DE METZ TOULOUSEactiveDamien DESFEMMEactiveDANED QUESADAdissolvedDAVID PIERRE ANDRE GILLETactiveGELION62activeGILLET-ASTIER AVOCATactiveLA FINE BOUCHERIEdissolvedLOUIS MASSETdissolvedLUCIE EVAINactiveLYSE FESCOURTactiveMAHER ATTYEactiveMARIE-FRANCOISE BECQactiveMathilde PEZIRIANOGLOUactive

+10 more

People with significant control

4 people
NameRoleFromSource
LAURENCE CHARLOTTE LEVYDirigeant—France registry
MARIANE ESTELLE GOETSCHELDirigeant—France registry
MONIQUE LEVYDirigeant—France registry
NICOLE LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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