KYBE — See who's really behind any company

Company dossier

FINANCIERE LMC

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833834757 · 833834757 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE LMC

fr_insee

Registration833834757

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2017-12-07

fr_insee

Registered address159 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ

fr_insee

Industry68.20B

fr_insee

Share capital€1,011,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE LMCfr_insee · 451189518 · dissolved FINANCIERE LMCfr_insee · 847972593 · active

Companies at this address

22 total

AJM LEMOINEactive ALTEA HILLSdissolved ATOUT RENOVdissolved CARISSIMMEUBLEdissolved CARISSIMMOdissolved C.D.A. IMMOBILIERdissolved GC CROIXdissolved GC INVESTdissolved GDS AJM LEMOINEactive LC IMMOdissolved LECORGIactive LJC FINANCEdissolved LJC PATRIMOINEdissolved LMBCdissolved MARIE ELISE LEMOINEactive NOVAGESTIONdissolved PAMAJAdissolved SCI CARISSIMMOBILIERdissolved SCI CARISSINVESTdissolved SCI FJCLOISONdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
LAURENT CARISSIMO	Directeur	—	France registry
MURIEL QUEVAL	Directeur	—	France registry
BAPTISTE CARISSIMO	Membre du directoire	—	France registry
CLEMENCE ALICIA CARISSIMO	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100