DOSSIERS / LMN
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Company dossier

LMN

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834814881 · 834814881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMN
fr_insee
834814881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-23
fr_insee
LES BASTIDES BLANCHES, 04220 SAINTE-TULLE
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

45 total
ACCHIARDI FILSdissolvedAGENCE COMMERCIALE DU SECOND OEUVREdissolvedALPAPLASTdissolvedALPES ENVIRONNEMENTdissolvedBATIF 04dissolvedBLANCHISSERIE LAV'PROVENCEdissolvedFMGactiveFRANCK JEROME FELESdissolvedGILLES GATTOactiveGN AUTO 04dissolvedJACQUELINE PACCHIANOdissolvedJACQUES JEAN DEMOLdissolvedJEAN CLAUDE JEAN-CLAUDE EMILE AN AUQUIERdissolvedJEAN JACQUES BATTISTONdissolvedJEAN PIERRE AUBERGATdissolvedJEAN PIERRE MAZZABARBAactiveMARC HUGUES NOEL PARENTdissolvedMICHEL RUTTER-WATSONdissolved[ND]dissolved[ND]dissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CECILE ROSELDirecteur—France registry
JULIEN ROSELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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