DOSSIERS / L.M.K
← SearchExport PDF
Company dossier

L.M.K

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979848082 · 979848082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.M.K
fr_insee
979848082
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-27
fr_insee
52 RUE du Chemin Vert, 95330 Domont
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DMKS AUTOMOBILEDirecteur—France registry
Mahdi LIMANIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100