DOSSIERS / LM INVEST
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Company dossier

LM INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888806569 · 888806569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LM INVEST
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888806569
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active
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Limited liability company (SARL)
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2020-09-10
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3 RUE D'ANDORRE, 31120 PINSAGUEL
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70.10Z
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€229,099
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Connections

9 links
Shared operator — likely the same administrator
2B2LShared officer / director · 4 share thisANDORREShared officer / director · 4 share thisLGLMShared officer / director · 4 share thisBénédicte FAUCHERShared registered address · 7 share this2B2LShared registered address · 7 share thisJBLShared registered address · 7 share thisSCEPShared registered address · 7 share thisBBBShared registered address · 7 share thisANDORREShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LOUIS MALBECPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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