DOSSIERS / LM
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Company dossier

LM

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883280281 · 883280281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LM
fr_insee
883280281
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-07
fr_insee
30 RUE DU GRAND VILLIERS, 45000 ORLEANS
fr_insee
96.02B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR CONFORTdissolvedANGELA JULIE GOKANdissolvedANGELINASTEOactiveANTHONY ALEX GASTON AVELINEdissolvedAVELINE - FERRE SCDFdissolvedCAMILLE PAUL JEHAN REROLLEactiveCARINE CHRISTEL NATHALIE KLINGEMANNactiveCecile Nkoghe-nzeactiveCJM ISOLATIONdissolvedF.A.B.MdissolvedFIONA ANGELINactiveGILBERT POUZETdissolvedIMMOBILIER VENTES ACHATS D'ORLEANSdissolvedIMO HdissolvedJOSETTE MICHAULTdissolvedL.M.A.dissolvedMANON BLANCHE ELISABETH BUCHETactiveMARGAUX PITOUactiveMBAFdissolvedMLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LOUNES ROCHDIAdministrateur—France registry
MOUNIR BAHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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