DOSSIERS / LMCONSEIL-SI
← SearchExport PDF
Company dossier

LMCONSEIL-SI

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908861669 · 908861669 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMCONSEIL-SI
fr_insee
908861669
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-06
fr_insee
LES BERNARDS, 05230 CHORGES
fr_insee
62.02A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BMN INVESTdissolvedCOM DEPART TENNIS TABLE 05 DIT COM ALPES SUDactiveDEVANDCOdissolvedGABRIEL GIVAUDANdissolvedGENEVIEVE MAURICETTE GALLEANOdissolvedGUY CLAUDE MICHEL BROCHIERdissolvedINDIVISION JOURDE-FARAMAZactiveINES DEVESTELdissolvedKael FERAUDdissolvedLENADISdissolvedLE PANIER A LEGUMESdissolvedLES AMIS DE LA CHAPELLE SAINT ROCHactiveLES JARDINS DE CHABRIERESdissolvedMADELEINE JOSEPHINE MEALLANdissolvedMARIA VAN AARLEdissolvedMARTHE MARCELLE GISLAINE ADLOFFdissolved[ND]dissolvedONDINE PEZactivePATRICIA ROSE-MARIE LUCIENNE ROBERTdissolvedROBIN HELENE ROBIN EMILIENNEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
LAURENT ALAIN FRANCOIS ANDRE LE MOELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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