DOSSIERS / LM
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Company dossier

LM

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850335878 · 850335878 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LM
fr_insee
850335878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-26
fr_insee
125 RUE DE DOUAI, 59240 DUNKERQUE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ MIN LIDirigeant—France registry
XUEYANG LIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIN LI (officer) matches PEP Li Min — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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