DOSSIERS / LM DEVELOPPEMENT
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Company dossier

LM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843526138 · 843526138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM DEVELOPPEMENT
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843526138
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-30
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1 RUE LA CONDAMINE, 75017 PARIS
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41.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOU EPPY JUDITH N'GUESSANdissolvedALBANE PSAUMEdissolvedANNE MARIE ISABELLE ANDREE PAILLETactiveFODIL BEN AKLI BOUCHOUdissolvedFREEPRIXactiveGuewen groshennyactiveGUILLAUME OLIVIER THIERRY PAUL RACINEactiveINDIVISION GAIRAUD / TASCEDDAactiveMOHAMED ESSAFIdissolvedMOHAMED ESSAFIdissolvedNAIMA M GUIRDAdissolved[ND]active[ND]dissolved[ND]activePHILIPPE CYRILLE SERGE MICHENTEFdissolvedROSE-AIMEE ABELE NOELdissolvedSCI ATMPdissolvedSCI CAP ST JACQUESdissolvedSUBLIMES NAILSactiveSYND COPRO DU 1 RUE CONDAMINEactive

+1 more

People with significant control

1 people
NameRoleFromSource
LEOPOLD MarionPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100