DOSSIERS / LSM INVEST
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Company dossier

LSM INVEST

FRANCE · COMPANY · INCORPORATED 2026-01-02
KYBE ID: FR-999127632 · 999127632 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LSM INVEST
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999127632
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active
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Limited liability company (SARL)
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2026-01-02
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8 RUE d'Oslo, 75018 Paris
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70.22Z
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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
Laurent Saint-MartinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Laurent Saint-Martin (officer) matches PEP Laurent Saint-Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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