DOSSIERS / FERMAUD GORCE LEMAITRE VERDIER
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Company dossier

FERMAUD GORCE LEMAITRE VERDIER

FRANCE · COMPANY · INCORPORATED 1980-01-03
KYBE ID: FR-317627289 · 317627289 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
FERMAUD GORCE LEMAITRE VERDIER
fr_insee
317627289
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dissolved
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Civil company
fr_insee
1980-01-03
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2022-09-14
fr_insee
36 BD PASTEUR, 63000 CLERMONT-FERRAND
fr_insee
84.10
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€610
fr_insee

Companies at this address

23 total
Camille Margot GiraudactiveCHARLES HERBEINdissolvedCONSEIL EN OPTIMISATION OPERATIONNELLEdissolvedDSE CONSEILactiveELISABETH MARIE DANJOUactiveFLORAN CLAUDE DIEGO MARTEELactiveFRANCILIENNE D'INVESTISSEMENT IMMOBILIERdissolvedHPLFdissolvedLAURE GISELE DUGATactiveLéa Claire ThaumiauddissolvedLEROUX SARLdissolvedMARION TESTUDactive[ND]active[ND]active[ND]activeNINE INES TORREGROSSAactivePHILIPPE MARIE PAUL FRANCOIS LEBROUactiveSARL RAULANDdissolvedSCI SANTE PASTEURactiveSCM PASTEURdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
LEMAITRE AUTOMOBILESShared officer / director · 10 share thisDR LEMAITRE JEAN PIERRE ET ASSOCIESShared officer / director · 10 share thisA3JPShared officer / director · 10 share thisAUTO-GARAGE LEMAITREShared officer / director · 10 share thisCURRAShared officer / director · 10 share thisSARL DU JASMINShared officer / director · 10 share thisSOCIETE DE MAREYAGE ET D'EXPORTATIONSShared officer / director · 10 share thisSARL STAND JIPEYShared officer / director · 10 share thisCAISSE LOCALE CREDIT AGRICOLE MUTUELShared officer / director · 10 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
HUGUES FERMAUDPrésident—France registry
⚠ JEAN PIERRE LEMAITREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN PIERRE LEMAITRE (officer) matches PEP Jean-Pierre Lemaître — Q66500004. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off