DOSSIERS / LM 42
← SearchExport PDF
Company dossier

LM 42

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843751207 · 843751207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM 42
fr_insee
843751207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-09
fr_insee
12 RUE ANATOLE FRANCE, 42300 ROANNE
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
JEAN-PIERRE BUISSONDirecteur—France registry
HOLDING COFILEMAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100