DOSSIERS / LMP SEVEN
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Company dossier

LMP SEVEN

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-889837019 · 889837019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LMP SEVEN
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889837019
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active
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Limited liability company (SARL)
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2020-10-22
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104 CHE de corsuet, 73100 AIX LES BAINS
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN LOIC BORELPrésident—France registry
DORIANE LUCIENNE MARIE-THERESE MATHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100