DOSSIERS / HOLDING LM INVEST
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Company dossier

HOLDING LM INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-903004703 · 903004703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LM INVEST
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903004703
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dissolved
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Limited liability company (SARL)
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2021-09-09
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104 RUE DE LA MAIRIE, 59500 DOUAI
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SLIMANE MOUAOUIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MS INVEST · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100