DOSSIERS / LMFP
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Company dossier

LMFP

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880840418 · 880840418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
LMFP
fr_insee
880840418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
30 RUE D'ANJOU BRAIN SUR LONGUENEE, Brain sur Longuenee, 49220 ERDRE-EN-ANJOU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LMFPfr_insee · 395338908 · dissolved

Connections

21 links
Shared operator — likely the same administrator
SCI PAVIEShared registered address · 4 share thisSCI OVERLANDShared registered address · 4 share thisSCI BEAUMANOIRShared registered address · 4 share thisSNC LE PAGEShared officer / director · 9 share thisJLP CONSEILSShared officer / director · 9 share thisSCI P.S.I.Shared officer / director · 9 share thisSCI LEPANTEShared officer / director · 9 share thisLP INVESTShared officer / director · 9 share thisSCI PAVIEShared officer / director · 9 share thisFRA ANGELICOShared officer / director · 9 share thisSAINT EMERANCEShared officer / director · 9 share thisSICILEShared officer / director · 12 share thisSCI BARTHELEMYShared officer / director · 12 share thisSCI SANTA CRUZShared officer / director · 12 share thisLE LYSShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-880840418/network.

People with significant control

3 people
NameRoleFromSource
LP INVESTMembre du directoire—France registry
PAUL RAMEMembre du directoire—France registry
JULIEN LE PAGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100