DOSSIERS / EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LEMOINE G.S.
← SearchExport PDF
Company dossier

EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LEMOINE G.S.

FRANCE · COMPANY · INCORPORATED 1988-04-13
KYBE ID: FR-344264148 · 344264148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LEMOINE G.S.
fr_insee
344264148
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-04-13
fr_insee
2025-02-28
fr_insee
LA PANNETIERE, LA PANNETIERE TRANGE, 72650 TRANGE
fr_insee
01.41Z
fr_insee
1
fr_insee
€126,685
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT LEMOINEAdministrateur—France registry
SYLVIE TESSIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SYLVIE TESSIER (officer) matches PEP Sylvie Tessier — Q66501261. 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