DOSSIERS / LMLOC
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Company dossier

LMLOC

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948467931 · 948467931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LMLOC
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948467931
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active
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Simplified joint-stock company (SAS)
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2023-01-30
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2 A RUE Michaël Faraday, ZAC du Moulin Neuf, 44800 Saint-Herblain
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77.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIERactiveAERO 1activeBELAROMAdissolvedBLEU LAGONactiveCORHUMELactiveFONCIERE ARMactiveFONCIERE LRactiveFONCIERE RACINE 17dissolvedI.L.M.G.dissolvedLAABdissolvedLA BOUIE 1activeLA FLOTTERIEdissolvedOASISactivePRIMA CAPITALactivePRIMA GESTIONactivePRIMAXESactivePRIMAXES IIdissolvedRM CAPITALactiveRM INVESTactiveSAINTE LUCE L'AUBINIEREactive

+44 more

People with significant control

1 people
NameRoleFromSource
Laurent MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100