DOSSIERS / LMP
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Company dossier

LMP

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949103584 · 949103584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LMP
fr_insee
949103584
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dissolved
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Société par actions simplifiée
fr_insee
2023-02-22
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51 GRAND RUE, 78870 BAILLY
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43.32B
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€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LE CLOSShared registered address · 6 share thisSCI GRAND'RUEShared registered address · 6 share thisSCI DES PEUPLIERSShared registered address · 6 share thisSAINT ANGEShared registered address · 6 share thisANDRE JOURDRENShared registered address · 6 share thisSAINT ANGEShared officer / director · 10 share thisMHO BLEREShared officer / director · 10 share thisLMPGShared officer / director · 10 share thisMHO AMBOISEShared officer / director · 10 share thisSCI LE CLOSShared officer / director · 10 share thisLES 3 MALAMUTESShared officer / director · 10 share thisCOSSONSShared officer / director · 10 share thisSCI GRAND'RUEShared officer / director · 10 share thisMHO MUSSETShared 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
PASCAL OZANNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100