DOSSIERS / LEMFI INVEST
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Company dossier

LEMFI INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: 894500C5FNCCNE05F828 · 899291827 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LEMFI INVEST
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899291827
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-12
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7 RUE DE L’AURORE, 51390 VILLE-DOMMANGE
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66.30Z
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€5,636,660
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Connections

15 links
Shared operator — likely the same administrator
2CBJShared officer / director · 6 share thisADRIEShared officer / director · 6 share thisLOC HESSShared officer / director · 6 share thisADRIEShared registered address · 7 share thisGENIDEMShared officer / director · 7 share thisPIERRE DE CUMINEShared registered address · 7 share thisLOCABATShared registered address · 7 share thisLOC HESSShared registered address · 7 share thisABCPShared registered address · 7 share thisLOCALPROShared registered address · 7 share thisLOCALPROShared officer / director · 7 share thisPIERRE DE CUMINEShared officer / director · 7 share thisABCPShared officer / director · 7 share thisLOCABATShared officer / director · 7 share thisSOPRANOShared officer / director · 7 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

2 people
NameRoleFromSource
CELINE MARTINE RAYMONDE LEBRUNDirecteur général délégué—France registry
BENOIT PIERRE YVES LEMOINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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