DOSSIERS / LMP INVEST
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Company dossier

LMP INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929743607 · 929743607 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LMP INVEST
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929743607
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active
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Simplified joint-stock company (SAS)
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2024-06-10
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148 TRA de la martine, Centre d'affaires JLA - Parc de la Ver, 13011 Marseille
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric Laurent MAZZACUVADirecteur général délégué—France registry
Christophe Ezio Jean LO RÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BL INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100