DOSSIERS / LM FAMILY
← SearchExport PDF
Company dossier

LM FAMILY

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913129151 · 913129151 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LM FAMILY
fr_insee
913129151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-03
fr_insee
260 RTE DE SAINT GAULT, 53360 PEUTON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID JOEL MARCEL GEORGES LEVESQUEDirecteur—France registry
SOPHIE MICHELE MAILLETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100