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Company dossier

HOLDING LM

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899471510 · 899471510 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING LM

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Registration899471510

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Statusdissolved

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TypeCivil company

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Incorporated2021-05-17

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Registered address11 RUE BREMONTIER, 75017 PARIS

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Industry70.10Z

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Share capital€3,505,201

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BERTHELOTactive A MODI MEDIAactive ANAIS KADOCHEactive BREMONTIER 11dissolved CABINET MEDICAL BERTHELOT DUTHIONactive ELMA CONSEILSdissolved GUY ELMALEKdissolved GUY FRANCOIS JAULIN DU SEUTREdissolved HOLDING JMdissolved IMMVANdissolved LE RE-SHOWactive MAGALI MARIE MENINactive [ND]dissolved [ND]dissolved [ND]active PATRICK DUTHIONdissolved PIERRE DE MORO GIAFFERRIdissolved PIERRE LOUIS BEURETdissolved PRESTIGE TRANSPORT PARISactive SCI ANAISdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
SILVANO Macchi	Dirigeant	—	France registry
LAURA Macchi	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING JM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100