DOSSIERS / LMD ASSOCIES
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LMD ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904201019 · 904201019 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMD ASSOCIES
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904201019
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-15
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4 ALL LOUIS JOUVET, 94340 JOINVILLE-LE-PONT
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46.19B
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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

33 total
BENJAMIN MOSHE NISSIM BOUHANICHEactiveBOUANISH INVESTactiveDAN BOUHANICHEdissolvedDAVID YONI KAPPdissolvedDJAMAL ABBASdissolvedDJIMIN DIAGOURAGAactiveEBROTTIE CONSULTINGdissolvedEMERGENCY VIEW & COdissolvedFERHAT AIT SI AMERdissolvedFIBRE MAXdissolvedGHISLAINE PERARIAdissolvedHATEM DEBBECHEdissolvedHGWEB CONSULTINGdissolvedIZI NUISIBLESdissolvedJOELE SIMHA GABISONdissolvedJOHANNA SIEGLINDE MIREILLE OEHMIGdissolvedKARINE SOULATactiveKARLY OBOUCKANGdissolvedLAETITIA SOUIEDactiveLeah Tournebizeactive

+13 more

People with significant control

1 people
NameRoleFromSource
MYRIAM MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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