DOSSIERS / LEMAIRE-DEFFONTAINES
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Company dossier

LEMAIRE-DEFFONTAINES

FRANCE · COMPANY · INCORPORATED 1967-01-09
KYBE ID: 969500812GVYG9GSAY15 · 046750014 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LEMAIRE-DEFFONTAINES
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046750014
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dissolved
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Simplified joint-stock company (SAS)
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1967-01-09
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180 RUE DU ROSSIGNOL, 59310 AUCHY-LEZ-ORCHIES
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72.11Z
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20
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUIS BLERVAQUEDirecteur général déléguéFrance registry
THOMAS CHARLES FRANCOIS BLERVAQUEDirecteur général déléguéFrance registry
VERONIQUE LEMAIREDirigeantFrance registry
LDSeed.PartPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMAIRE DEFFONTAINES PRODUCTIONS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100