DOSSIERS / LMTR
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Company dossier

LMTR

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900334806 · 900334806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMTR
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900334806
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dissolved
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Real-estate civil company (SCI)
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2021-06-14
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336 RUE DU COTEAU DE LA CROIX, 88300 NEUFCHATEAU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC CLAUDE HENRI TORRAILLEDirecteur—France registry
HOLROBDirigeant—France registry
MICHAEL PAUL ROBERT ROBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100