DOSSIERS / LM INVEST
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Company dossier

LM INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898165295 · 898165295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LM INVEST
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898165295
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dissolved
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Limited liability company (SARL)
fr_insee
2021-04-12
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ZI LA ROSERAIE, 80500 MONTDIDIER
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64.20Z
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€79,535
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2M IMPRESSIONSdissolvedBEFERdissolvedCENTRALE COMPTOIR ACHATS MATERdissolvedCOM DES MOMESactiveDIC CONTROLEdissolvedD.P.M.IdissolvedECLEO SARLdissolvedENTREPRISE MALLET - DUVALdissolvedETS PHILIPPE GERVAIS SARL CSCdissolvedFLAMANTactiveGROUP INDUSTRIELS MONTDIDIER ENVIRONSactiveJBG DIFFUSIONdissolvedJBG METAFIXdissolvedLESAGEdissolvedMAROQUINERIE DE PICARDIEactivePHILIPPE RENE SYLVAIN GERVAISdissolvedPICARDIE PLASTURGIEactivePICARDIE SOUDURE INDUSTRIEactivePICARIMMOdissolvedPSM MECAactive

+8 more

People with significant control

1 people
NameRoleFromSource
MATHIEU SCHWEITZERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100