DOSSIERS / LMG
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Partnership dossier

LMG

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-26
KYBE ID: FR-841371354 · 841371354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LMG
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841371354
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dissolved
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General partnership (SNC)
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2018-07-26
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78 RUE NATIONALE, CHEMILLE, 49120 CHEMILLE-EN-ANJOU
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56.30Z
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3
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI PETRA-LATAShared officer / director · 2 share thisBARBERS CLUB 49Shared registered address · 3 share thisSCI DELALLEAUShared registered address · 3 share thisSC&FILSShared officer / director · 7 share thisAC PAIEShared officer / director · 7 share thisMR IMMOShared officer / director · 7 share thisCAROShared officer / director · 7 share thisOMNIZERShared officer / director · 7 share thisGUIBERTShared officer / director · 7 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
NameRoleFromSource
ROMAIN GUIBERTDirecteur—France registry
EMELINE DEBERTDirigeant—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