DOSSIERS / LMF GESTION
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Company dossier

LMF GESTION

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841370828 · 841370828 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMF GESTION
fr_insee
841370828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-26
fr_insee
39 RUE DES GRANGES GALAND, 37550 SAINT-AVERTIN
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68.20B
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€1,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CFORMATIONdissolved2 MPdissolved2SCBdissolvedAAVIEXP.FRANCEactiveABATISO 37activeABC COLORdissolvedABERS TOURAINEdissolvedABIGAEL TECHNOLOGIESdissolvedACG COMMUNICATIONdissolvedACTIBATIdissolvedACTISERVactiveADHEO SERVICES TOURSdissolvedA.D.S.IdissolvedAFIPactiveAGENCE TOURS SUD SERVICESdissolvedAGENCIELdissolvedAGORASOFTdissolvedAGROMERdissolvedAIRLYSEdissolvedALAISdissolved

+400 more

People with significant control

1 people
NameRoleFromSource
LAURENCE FONTAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100