DOSSIERS / LMDK
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Company dossier

LMDK

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-987731700 · 987731700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LMDK
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987731700
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active
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Limited liability company (SARL)
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2024-04-03
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116 RUE des Bauxites, ZA La Massane, 13210 Saint-Rémy-de-Provence
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16.23Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
José ROCHAPrésident—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)

José ROCHA (officer) matches PEP José Rocha — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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