DOSSIERS / L&M CONSTRUCTION
← SearchExport PDF
Company dossier

L&M CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844119487 · 844119487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L&M CONSTRUCTION
fr_insee
844119487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-27
fr_insee
QUA CLOS DE FERRIER L ANGLE D 19, CHM DES BASTIDES DES ROLLANDS, 13450 GRANS
fr_insee
43.99C
fr_insee
10
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LES 3 KShared officer / director · 4 share thisBUILD PROJECTShared officer / director · 4 share thisPROJECT WAYShared officer / director · 4 share thisFAUVETTEShared officer / director · 8 share thisART CONCEPTShared officer / director · 8 share thisINNOV CONCEPTShared officer / director · 8 share thisSARL LA MAISON DU TRAVAILShared officer / director · 8 share thisSCI LES FAUVETTES 2Shared officer / director · 8 share thisLES THUILLIERSShared officer / director · 8 share thisKYMO CONCEPTShared officer / director · 8 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
SEBASTIEN ARTHUR MARCEL WAXINPrésident—France registry
THIERRY CASCIONEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100