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Company dossier

LMDL

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837990852 · 837990852 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLMDL

fr_insee

Registration837990852

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-03-07

fr_insee

Registered address42 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

28 total

2LANGLEdissolved ADKEMIXdissolved ANNETTE PAPINactive ARCHIBALD DE FOUCAULTdissolved CABPRATICdissolved GABRIEL SANTANDER SARMIENTOactive GEEactive HELENE ZHANGdissolved IMMOCINQdissolved ISABEL DE BERGUESdissolved J.J. ANIMATIONdissolved L2Cdissolved LE RIADactive MARIE-ANNICK RENEE JACQUELINE EMILIENNE CLIGNYactive MARIE PAULE CUBIZOLLESdissolved MEHEUST S A R Ldissolved MYGROactive [ND]dissolved PAUL FRANCOOIS PAOLIdissolved PAUL MARCHANDdissolved

+8 more

Connections

5 links

Shared operator — likely the same administrator

THILE SARLShared officer / director · 3 share this IMMOFICHShared officer / director · 3 share this L2CShared officer / director · 5 share this IMMOCINQShared officer / director · 5 share this LEA CASTIEL CONSEILShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LEA BENHAMRON	Directeur	—	France registry
ABRAHAM BENHAMRON	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100