DOSSIERS / LMZ
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Company dossier

LMZ

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931765713 · 931765713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LMZ
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931765713
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active
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Simplified joint-stock company (SAS)
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2024-08-12
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11 AV Pasteur Martin Luther King, 38300 Bourgoin-Jallieu
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI PIERRES PRECIEUSES 2012Shared officer / director · 10 share thisILLYShared officer / director · 10 share thisARTERTIAShared officer / director · 10 share thisEMERAUDEShared officer / director · 10 share thisOUALI S.A.R.L.Shared officer / director · 10 share thisSCI FAMILLE OUALIShared officer / director · 10 share thisAFOUSShared officer / director · 10 share thisSCI PIERRES PRECIEUSESShared officer / director · 10 share thisSC KIRIKOUShared officer / director · 10 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
NameRoleFromSource
Kamel OualiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100