DOSSIERS / LMK
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Company dossier

LMK

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901241570 · 901241570 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LMK
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901241570
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dissolved
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Real-estate civil company (SCI)
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2021-07-08
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23 RUE DU COMMERCE, 75015 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI FONTENAY MILLENIUMShared officer / director · 6 share thisVLQShared officer / director · 6 share thisSCI C N HShared officer / director · 6 share thisSOKDEEShared officer / director · 6 share thisKHAM MILLENIUMShared officer / director · 6 share thisINEXTShared officer / director · 7 share thisSOCIETE DE FINANCEMENT DE L'INNOVATION NUMERIQUE EN ESSONNEShared officer / director · 7 share thisIDOPICShared officer / director · 7 share thisDREAM HOME CATCHERShared officer / director · 7 share thisTISSUEAEGISShared officer / director · 7 share thisSPOTMYFLATShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC JEAN MARIE ALFRED ValatDirigeant—France registry
VILAYSOUK KhampilavongPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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