DOSSIERS / LM DESTOCK
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Company dossier

LM DESTOCK

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-947865366 · 947865366 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LM DESTOCK
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947865366
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active
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Simplified joint-stock company (SAS)
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2023-01-09
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7 ALL de Derrière les Jardins, 94350 Villiers-sur-Marne
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed LACHGARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed LACHGAR (officer) matches PEP Mohamed Lachgar — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

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