DOSSIERS / LMNT INVESTIS
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Company dossier

LMNT INVESTIS

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877862920 · 877862920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMNT INVESTIS
fr_insee
877862920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-07
fr_insee
1 RUE DU BELVEDERE DE LA RONCE, 92410 VILLE-D'AVRAY
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.B GROUPEactiveA.B. LEDdissolvedAC2P BIOTEXdissolvedACADEMIE AUBAINE D'ALBIactiveAHMED BAZIdissolvedANNE MIREILLE DENISE AUDEBERTdissolvedASSOCIATION TAXI KIWI VILLE D'AVRAY-SEVRES-MEUDON-CHAVILLEactiveCECYLIA JANEKdissolvedCHRISTELLE RICHOL-OTTMANNactiveDIDIER KROPPactiveELISABETH JOCKERSdissolvedESPERANCE E.A.activeGILLES JEAN BERNARD GOULLIEUXdissolvedJACQUES MARIUS LEBLANCdissolvedJOSEPHINE MARIE AUDE DUFOURdissolvedKD IMMOBILIERactiveMICHEL ANDRE LAPAUTREdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MATHILDE DOS SANTOS TAVARESDirecteur—France registry
LUDOVIC RAYMOND JOSEPH NEOLASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100