DOSSIERS / LM CLAMART
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Company dossier

LM CLAMART

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835407487 · 835407487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM CLAMART
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835407487
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dissolved
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Real-estate civil company (SCI)
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2018-02-14
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11 RUE DE PARON, 91370 VERRIERES-LE-BUISSON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIO FERDINAND EDOUARD MAZZEIDirecteur—France registry
FRANCOIS CHARLES LEMOINEDirecteur—France registry
ARNAUD FRANCOIS LIONEL LEMOINEDirigeant—France registry
GHISLAINE NICOLE MAZZEIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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