KYBE — See who's really behind any company

Company dossier

LMBC

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921888053 · 921888053 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameLMBC

fr_insee

Registration921888053

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-12-02

fr_insee

Registered address159 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ

fr_insee

Industry68.20A

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Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL LMBCfr_insee · 479336901 · dissolved LMBCfr_insee · 528083173 · dissolved LMBCfr_insee · 934013822 · active LMBCfr_insee · 952639482 · dissolved LMBCfr_insee · 984538611 · active

Companies at this address

22 total

AJM LEMOINEactive ALTEA HILLSdissolved ATOUT RENOVdissolved CARISSIMMEUBLEdissolved CARISSIMMOdissolved C.D.A. IMMOBILIERdissolved FINANCIERE LMCdissolved GC CROIXdissolved GC INVESTdissolved GDS AJM LEMOINEactive LC IMMOdissolved LECORGIactive LJC FINANCEdissolved LJC PATRIMOINEdissolved MARIE ELISE LEMOINEactive NOVAGESTIONdissolved PAMAJAdissolved SCI CARISSIMMOBILIERdissolved SCI CARISSINVESTdissolved SCI FJCLOISONdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
LAURENT CARISSIMO	Président	—	France registry
MURIEL ANNIE DANIELE QUEVAL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100