DOSSIERS / LM2 IMMO
← SearchExport PDF
Company dossier

LM2 IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844052167 · 844052167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LM2 IMMO
fr_insee
844052167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-20
fr_insee
24 B RUE DE TAURE, 31830 PLAISANCE DU TOUCH
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LM PATRIMOINE & CONSEILShared officer / director · 2 share thisINVESTANAShared registered address · 5 share thisMARTI1 IMMOShared registered address · 5 share thisLM PATRIMOINE & CONSEILShared registered address · 5 share thisLAURE SARTRALShared registered address · 5 share thisMARTIN FRERES PLOMBERIE CHAUFFAGEShared officer / director · 10 share thisM. u. K. Mathias GmbHShared officer / director · 10 share thisCLINIQUE SAINT HILAIREShared officer / director · 10 share thisMartin GmbH Werkzeuge, Vorrichtungen und SondermaschinenShared officer / director · 10 share thisMARTIN SARLShared officer / director · 10 share thisKovošrot M&M Bystročice s.r.o.Shared officer / director · 10 share thisMATHIAS J. MARTIN DEVELOPPEMENTShared officer / director · 10 share thisINVESTANAShared officer / director · 10 share thisKovošrot Matiáš s.r.o.Shared officer / director · 10 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

4 people
NameRoleFromSource
FRANCIS MARTINDirigeant—France registry
LAURE SARTRALDirigeant—France registry
MATHIAS MARTINDirigeant—France registry
NICOLE AZALBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100