DOSSIERS / L&M
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Company dossier

L&M

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-920043411 · 920043411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L&M
fr_insee
920043411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-04
fr_insee
11 RUE DE RIVOLI, 06000 NICE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTSOUMdissolvedCENTRE EUROP RELATION COMMUNICATIONdissolvedCLAUDE MARIOTTINIdissolvedERIC BARactiveFEDERATION FRANCAISE DES MOTARDS EN COLERE DES ALPES MARITIMESactiveGINETTE MARCELLE PERALSdissolvedINTERMEDdissolvedJACQUES TAGHI BEG SALIMKHANdissolvedJEAN LOUIS CARBITactiveKARINE GREGOIREactiveLAURENT KARSENTYdissolvedMARIANNE OCTOBONdissolvedNICOLE FEBVREdissolvedPERUT ET COMPAGNIEdissolvedRIVOLI COIFFUREdissolvedSARL CARVIMMOdissolvedSARL FORMES ET HABITATdissolvedSCI BRUNOYdissolvedSCI CACIdissolvedSOC OCTOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAURENT ELIE ISRAELAdministrateur—France registry
MURAT DOGANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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