DOSSIERS / LMC-INVEST
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Company dossier

LMC-INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894429448 · 894429448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMC-INVEST
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894429448
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dissolved
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Limited liability company (SARL)
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2021-02-24
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4 PL DU THYRSE, 95000 CERGY
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64.20Z
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMZA BOUSTAILAPrésident—France registry
LATIFA RHAZALPrésident—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