DOSSIERS / LLM
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Company dossier

LLM

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912247293 · 912247293 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LLM
fr_insee
912247293
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-07
fr_insee
46 AV MARCEAU, 93700 DRANCY
fr_insee
56.30Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLO.COMdissolvedAMINA BOUDALIdissolvedBADI-BUSINESS COORPORATIONactiveBB COORPORATIONactiveCHRISTIAN BALDOdissolvedCHRISTIAN BARNIERdissolvedCHRISTIANE ROIdissolvedCOM'PRICEdissolvedDRANCY INFORMATIQUEdissolvedEL HASSANE MANSOURIdissolvedFRANCIS LECLAIRdissolvedINTELCOMactiveJOSIANE FROIDEVAUXdissolvedJULIEN CHASSAGNOUXdissolvedLES CAVES MARCEAUdissolvedLONDONdissolvedMARCEAU INFORMATIQUEdissolvedMBAYANG MBAYANG THIAMactiveNEW-MAGactiveNORD BATIMENT CONSTRUCTIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LUIZA OPREADirecteur général délégué—France registry
LARISA IULIA ROVCANINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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