DOSSIERS / LMP CMI
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LMP CMI

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840928121 · 840928121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMP CMI
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840928121
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dissolved
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Limited liability company (SARL)
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2018-07-06
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104 CHE de corsuet, 73100 Aix-les-Bains
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41.10A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN LOIC BORELPrésident—France registry
DORIANE LUCIENNE MARIE-THERESE MATHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100