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Company dossier

LM DATA

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919253229 · 919253229 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLM DATA

fr_insee

Registration919253229

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-14

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Registered address13 RUE D’ALENTOURS, 78570 CHANTELOUP-LES-VIGNES

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Industry62.02A

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Share capital€50

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Companies at this address

9 total

AHCENE SAFIRactive ASSOCIATION DES JEUNES DU QUARTIER ESTactive LES POT' DE CHANTELOUPactive MAMADIADIE TRAOREdissolved MODI TRAOREdissolved [ND]dissolved [ND]active SIDY SALLdissolved

Connections

2 links

Shared operator — likely the same administrator

FESTINETTEShared officer / director · 3 share this SAFA & MARWAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED LAAOUEJ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100