DOSSIERS / LMT
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Company dossier

LMT

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851755264 · 851755264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LMT
fr_insee
851755264
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-20
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62 LE MESNIL, 35133 ROMAGNE
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68.20B
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€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LOIC TRIHANShared officer / director · 2 share thisLOIC TRIHANShared registered address · 2 share thisCZPShared officer / director · 9 share thisCT 01Shared officer / director · 9 share thisNUMEROBISShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 28 SAINTE CROIXShared officer / director · 9 share thisS.C.I. LA CLOCHEShared officer / director · 9 share thisGT INVESTShared officer / director · 9 share thisEUGENEShared officer / director · 9 share thisSCI RUEIL SEPTEMBREShared officer / director · 9 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
LOIC TRIHANDirecteur—France registry
MARYSE FOUQUETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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