DOSSIERS / LNM INTERNATIONAL
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Company dossier

LNM INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852661396 · 852661396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LNM INTERNATIONAL
fr_insee
852661396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-24
fr_insee
8 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABPactiveACDMdissolvedACHATS-PMIactiveACM3IactiveACTIF BATdissolvedAF CONSTRUCTIONdissolvedAGENCE FLEUR BLEUE SASactiveAGETPIEAactiveALCYUM SECURITYdissolvedALESOLdissolvedALLO,AIDE,ASSISTANT,ADMINISTRATFactiveALP ARSLANdissolvedALPLUNE CONSTRUCTIONdissolvedALTEREGO EXPERTISESdissolvedALTIPARMAKdissolvedAMANDISdissolvedAM DIGITAL PROdissolvedAMFactiveANNE MARIE RIVAUXdissolvedANNE-SOPHIE WINTZERITHactive

+209 more

People with significant control

1 people
NameRoleFromSource
LAURE MARIE-PIERRE CATHERINE SENEQUIER-CROZETAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100