DOSSIERS / LMD
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Company dossier

LMD

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877855601 · 877855601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LMD
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877855601
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dissolved
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Real-estate civil company (SCI)
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2019-10-07
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96 A AV DU BOIS, 59262 SAINGHIN-EN-MELANTOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DAVIDDirecteur—France registry
LUCIE MONIQUE DAVIDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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