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Company dossier

LM CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847531662 · 847531662 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLM CONSEIL

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Registration847531662

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-18

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Registered address46 AV Roger Hennequin, 78190 Trappes

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A4active A.P.F. INTERNATIONALdissolved AXES ET CIBLES COMMUNICATIONdissolved BDEactive DIRECT PROTECTION PARIS OUESTdissolved DOORACK SASdissolved GLOBO DANCINGactive GYM PLUSdissolved HEXA EXPORTdissolved IDEATIONdissolved IMAGINE-LOISIRSactive LE NETTOYAGE APPLIQUEdissolved LOCALIFT STE ANONYMEdissolved MAISONS VALORdissolved PULLMAX SAdissolved RADICAL RIDERdissolved SARL RESTAURANT LES CAJUNSdissolved SCI RESIDENCE CIEL ET MERdissolved SUZANNE KUTTLERdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT MARECHAL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCH CONSEIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100