DOSSIERS / LMG
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Company dossier

LMG

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883070468 · 883070468 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMG
fr_insee
883070468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-27
fr_insee
13 RUE THOUIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELLE ALIENOR CATHERINE SIMUNEKactiveARLETTE RICCIdissolvedCANONBALL IMPEXactiveCLUB INFORMATIQUE DE PARISactiveERIC BEN CHEIKHdissolvedGEA BOURSEactiveGERARD LYON-CAENactiveGESTION EQUILIBREE D ACTIFSdissolvedGROUPE EUROPEEN D'ASSURANCEdissolvedIRI PANTHEONdissolvedJEREMY MAILLETactiveLIBERIO FRANCISCO DE LURDES REVERENDOdissolvedOKAMIdissolvedOLHA LABENKOactiveSARL FRANCE CAVEdissolvedS.C.I.J.S.D.dissolvedSCI KANUMAactiveSOCIETE TRANSEPTdissolvedSTEPHANIE LACLAUactiveSUMAIGNEactive

+2 more

People with significant control

3 people
NameRoleFromSource
HENRI LELLOUCHEMembre du directoire—France registry
JIMMY GROSSMembre du directoire—France registry
JEREMY MAILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100