DOSSIERS / LMTB
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Company dossier

LMTB

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850458944 · 850458944 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMTB
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850458944
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-02
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RUE DES BELLES OUVRIERES, 25410 SAINT-VIT
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56.10C
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20
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BLANC (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 16?

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