DOSSIERS / LMB
← SearchExport PDF
Company dossier

LMB

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909930372 · 909930372 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMB
fr_insee
909930372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-03
fr_insee
127 AV CHARLES GIDE, 77270 VILLEPARISIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SIRMA SEZGINDirecteur—France registry
CAN MICKEAL GUVENMembre du directoire—France registry
EVRAN RAPHAEL GUVENMembre du directoire—France registry
SIRMA GUNERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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