DOSSIERS / LMJ PARIS
← SearchExport PDF
Company dossier

LMJ PARIS

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921826327 · 921826327 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMJ PARIS
fr_insee
921826327
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-30
fr_insee
11 RUE DE LA CHINE, 75020 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMATIONactiveALAIN LEONARDdissolvedASSOCIATION DE SOUTIEN AUX IDEES DECOLONIALES (ASID)activeAUZAT PHOTOGRAPHESdissolvedCECILE ALEXANDRA VINATIERactiveCHLOE AUJARDactiveCHRISTOPHE MONTAUCIEUXactiveDIANA GOLDactiveDOMINIQUE MARIE PRADELOUXdissolvedELISABETH BAUDINactiveEMILIE JULIETTE PETERSactiveENRICO BRUNO COLLAdissolvedHEDYA BENAHMED MEAOUIdissolvedJEAN LUC LAURENT SORETactiveJEAN-MICHEL COLLINdissolvedLACOLactiveLAURENT ANDRE ANGEL FRUCHOUactiveL'OEIL 555dissolvedMARIE DENISactiveMARI-F PERRICAUDETdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
LIZA MARIE RochaDirigeant—France registry
MALICIA JEANNE THERESE RochaDirigeant—France registry
MARIE-LISE FORTINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100