DOSSIERS / LA MAISON PERSONNALISEE 21, PAR ABREVIATION LMP 21
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LA MAISON PERSONNALISEE 21, PAR ABREVIATION LMP 21

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907980668 · 907980668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON PERSONNALISEE 21, PAR ABREVIATION LMP 21
fr_insee
907980668
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-08
fr_insee
LA PADOCHERE, 35630 SAINT-SYMPHORIEN
fr_insee
68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ANDREDirecteur—France registry
LA PADOCHEREMembre du directoire—France registry
LAURENCE GLOANECMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100