DOSSIERS / LMDP
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Company dossier

LMDP

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893815480 · 893815480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMDP
fr_insee
893815480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-09
fr_insee
35 T AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARITHMEDIAdissolvedARNAUD CORDELIERdissolvedBUSINESS TOP MODELSactiveCAP'SERVICESdissolvedCAP'SERVICES 27dissolvedCAP'SERVICES 33dissolvedCAP'SERVICES 47dissolvedCAP'SERVICES 77dissolvedCAP'SERVICES 95dissolvedCAT IMMOBILIERdissolvedC.A.T SERVICE PUBLICdissolvedCOOL HAVEN FRANCEdissolvedCRECHE ATTITUDE LECOCQdissolvedCRECHE ATTITUDE TOUPTYdissolvedCUBE SCHOOL LE CHESNAYdissolvedDES IDEES POUR GRANDIRactiveESPACE SILVAactiveEUROPEAN MEDICAL CONSULTINGdissolvedLA CROIX ORANGEdissolvedLE PHOQUE PAROactive

+10 more

People with significant control

3 people
NameRoleFromSource
CONSEIL AUDIT FINANCE SARL CAF SARLMembre du directoire—France registry
PHILIPPE LEGALMembre du directoire—France registry
MAILYS CANTZLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100