DOSSIERS / SNC LEMOINE FRERES
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Partnership dossier

SNC LEMOINE FRERES

FRANCE · PARTNERSHIP · INCORPORATED 1985-05-10
KYBE ID: FR-332237387 · 332237387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SNC LEMOINE FRERES
fr_insee
332237387
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-05-10
fr_insee
23 RUE AU CHANGE, 71100 CHALON-SUR-SAONE
fr_insee
10.71C
fr_insee
€60,980
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JACQUES LEMOINEShared registered address · 6 share thisVEROJACOShared officer / director · 6 share thisACCEDIAN FRANCEShared officer / director · 6 share thisSCI J.C.M.TShared officer / director · 6 share thisSOCIETE GARAGE DU MARCHE CHILLY-MAZARINShared officer / director · 6 share thisLUCETTE CHABINShared registered address · 6 share thisSCI DE LA RUE DE LA CHAPELLEShared officer / director · 6 share thisLEMOINEShared registered address · 6 share thisBASTA COSIShared registered address · 6 share thisJEAN PHILIPPE LEMOINEShared registered address · 6 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

4 people
NameRoleFromSource
JACQUES DOMINIQUE LEMOINEAdministrateur—France registry
JACQUES LEMOINEAdministrateur—France registry
JEAN PHILIPPE HENRI EUGENE LEMOINEAdministrateur—France registry
JEAN-PHILIPPE LEMOINEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100