DOSSIERS / LMCB INNOVATION PARTNER
← SearchExport PDF
Company dossier

LMCB INNOVATION PARTNER

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941933343 · 941933343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LMCB INNOVATION PARTNER
fr_insee
941933343
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-13
fr_insee
2 AV Angélique Braquet, 1e 101 résidence Esprit Village, 06200 Nice
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurence BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurence BERNARD (officer) matches PEP Laurence Bernard — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100