DOSSIERS / LM AVENIR
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Company dossier

LM AVENIR

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884860537 · 884860537 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LM AVENIR
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884860537
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dissolved
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Real-estate civil company (SCI)
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2020-07-06
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41 B RUE TURGOT, 59420 MOUVAUX
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA EL-CHOUEIRIDirecteur—France registry
ROSES & MOIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100