DOSSIERS / LMDM
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Company dossier

LMDM

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912580594 · 912580594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMDM
fr_insee
912580594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-19
fr_insee
56 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SU-YOU LUDirecteur—France registry
MARC DI MARINOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100