DOSSIERS / LMTJ
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Company dossier

LMTJ

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838263028 · 838263028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMTJ
fr_insee
838263028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
8 RUE DU TOURNEBRIDE, 78120 RAMBOUILLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME BORELDirecteur—France registry
WEI YEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100