DOSSIERS / LMZ
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Company dossier

LMZ

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883784357 · 883784357 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LMZ
fr_insee
883784357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-02
fr_insee
2022-06-14
fr_insee
17 AV DU RHONE, 74000 ANNECY
fr_insee
46.49Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 VactiveAGJMBactiveAkhilesh Kumarsingh SIHOUactiveBENOIT DEGRANDSARTdissolvedCOURTAGE SOUSCRIPTION PLACEMENTS ASSURANactiveCPMactiveDANIEL ADDEdissolvedDUYGU KARATASdissolvedEFEBEYdissolvedEMMANUELLE SABATIERdissolvedENTENTE DES CULTURESactiveENTREPOT VENTE TEXTILEdissolvedFRANCK GILOU MICHEL RIGOLTdissolvedGERARD JACQUINdissolvedINDIVISION CHALLAMEL-MONTAGNONactiveKAMAL AKHOUYANactiveKAMEL AMARACHEdissolvedLE COURTAGE SAVOISIENactiveL.J.D.LABORATOIRE DE PROTHESES DENTAIRESdissolvedLORENZO SEPULVEDAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
WAIL KADDOURIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off