DOSSIERS / LMC CARS
← SearchExport PDF
Company dossier

LMC CARS

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912921756 · 912921756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMC CARS
fr_insee
912921756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-28
fr_insee
100 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE
fr_insee
77.11A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BARFUSSdissolvedANNY JOSIANE TCHOFOactiveAUSSEUR GARAGE CENTRALdissolvedBERNABE DECORdissolvedCLP CONSEILdissolvedCLUB DES PAQUERETTESactiveERIC JEAN SEIFERTdissolvedGERARD JEAN DUFRAISSEdissolvedGUDZUdissolvedJACQUELINE MARIA LAURENCE JEANNE GELABERT-MARTORELLEdissolvedJOSUE ANTUNESdissolvedKAGYU TENZIN CHOLING JARDIN CULT TIBETdissolvedMARC GREENactiveMAUREEN VOILETdissolvedMERYEM ICHRAK ACHOUCHEdissolved[ND]activeRAYMOND GOSSELINdissolvedSARENOVdissolvedSOLEIL MSMdissolvedTHIERRY JEANNEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MASILLA COULIBALYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100