DOSSIERS / LMB DIFFUSION
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LMB DIFFUSION

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899205157 · 899205157 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMB DIFFUSION
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899205157
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-14
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80 RUE DE TURENNE, 75003 PARIS
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46.16Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 CactiveADI VICTOR SKURNIKdissolvedANTOINE ECHAFAUDAGESdissolvedAO2C AUDITdissolvedAO2C EXPERTISE COMPTABLEdissolvedAO2C GROUPEdissolvedASSOCIATION PETITE MAMANactiveATOMEactiveBERNARD ZOUKERMANdissolvedBRUTAL ATELIERactiveCLEMENTINE HEISSATdissolvedCOPR 80 RUE DE TURENNE 7 IMP ST CLAUDE 75003 PARISactiveDANIEL ROZENSZTROCHactiveDELPHINE NARDINactiveDIFF 80dissolvedESPERLUETTE & COMPAGNIEdissolvedEUGENE SALCZERdissolvedFRANCOISE DORGETactiveFRANK MICHEL SARLdissolvedGENEVIEVE MAVROTHALASSITISdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MARC BercuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100