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Company dossier

LM SERVICES

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910810928 · 910810928 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LM SERVICES
fr_insee
910810928
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-28
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58 RUE JULES FERRY, 78400 CHATOU
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAMINE MOHAMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAMINE MOHAMAN (officer) matches PEP Mohaman Lamine — minister. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100