DOSSIERS / SCEA LEMEITER FRERES
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Company dossier

SCEA LEMEITER FRERES

FRANCE · COMPANY · INCORPORATED 1983-07-25
KYBE ID: FR-327766655 · 327766655 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LEMEITER FRERES
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327766655
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dissolved
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Civil company (professional, SCP)
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1983-07-25
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38 RUE PIERRE SEMARD, 59211 SANTES
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01.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC LEMEITERDirecteur—France registry
JEAN-LUC LEMEITERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-MARC LEMEITER (officer) matches PEP Jean-Marc Lemeiter — Q66500926. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100