DOSSIERS / LMNI
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Company dossier

LMNI

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888346970 · 888346970 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LMNI
fr_insee
888346970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-26
fr_insee
2021-05-03
fr_insee
62 RUE VELPEAU, 92160 ANTONY
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE JEAN MARIE BOUVETactiveDIDIER SZAFIRactiveDuy-Manh NGUYENactiveEMMANUEL FLOREAL ZOUKIdissolvedEVELYNE TISMAdissolvedGABRIEL RENE SAINTE-ROSEdissolvedGPMW INVESTactiveINTER-LYCEES FRANCOHISPANIC CUPactiveJEAN MARTINdissolvedJEROME KOENIG CONSULTINGdissolvedL'ASTRONAUTE MORTactiveMichel ZHOUactiveMNNIdissolved[ND]dissolved[ND]active[ND]dissolvedPERRINE AUDREY LUCIENNE ALIZARDactiveSandro ALAIN PIERRE CharbonnieractiveTAE HEE LEEactiveVALOPHIMMOdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
PHUONG NHUNG HOANGAdministrateur—France registry
DUY-MANH NGUYENMembre du directoire—France registry
THI DUNG NGUYENMembre du directoire—France registry
THI HONG NHUNG HOANGMembre du directoire—France registry
VIET LOC BUIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off