DOSSIERS / 1LMT
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Company dossier

1LMT

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890276769 · 890276769 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1LMT
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890276769
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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1 RTE DE SAULIEU, 21210 LA MOTTE-TERNANT
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NIKHIL PAUL ROYDirecteur—France registry
CHANARDAI ANNE RAMCHARANMembre du directoire—France registry
JACQUES MARCEL ROYMembre du directoire—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