DOSSIERS / LKM - FS 2
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LKM - FS 2

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908731789 · 908731789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LKM - FS 2
fr_insee
908731789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-31
fr_insee
122 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
27 JUILLETdissolvedALMA M2dissolvedAMONRAdissolvedC.G.B PONTHIEUdissolvedCOPR 122 RUE DU FBG ST HONORE 41 RUE DE PENTHIEVRE 75008 PARISactiveCYRILLE GAUCHERactiveDAVIT HARUTYUNYANactiveEDITIONS NATIONALES DE PRESSE MEDIAS ET COMMUNICATION EN ABREGE E.N.P.M.CdissolvedFS PARTICIPATIONSactiveGEORGES SIOUFIactiveGM CONSEILdissolvedINDIVISION HEMMAT-AZAD ESTRADEdissolvedISALARRY 2dissolvedJULIEN STEPHANE ESTRADEactiveKORA FRANCEdissolvedLKM PARTICIPATIONdissolvedLUCAS LORIEUXactiveMAI-LISE RS SEAYEDdissolvedMARCELLE MBALA MBALAactive[ND]dissolved

+15 more

People with significant control

3 people
NameRoleFromSource
SELAS Koehler-Magne SerresDirigeant—France registry
FRANCOIS SerresPrésident—France registry
LIONEL MagnePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LKM-FS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100