DOSSIERS / ENTREPRISE LEMOINE
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Company dossier

ENTREPRISE LEMOINE

FRANCE · COMPANY · INCORPORATED 1989-09-15
KYBE ID: FR-305331126 · 305331126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE LEMOINE
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305331126
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dissolved
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Limited liability company (SARL)
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1989-09-15
fr_insee
2015-06-06
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LES COUSSEAUX, ZONE INDUSTRIELLE, 41300 SALBRIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off