DOSSIERS / SCP LEMOINE BERNAR
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Company dossier

SCP LEMOINE BERNAR

FRANCE · COMPANY · INCORPORATED 1989-03-02
KYBE ID: FR-349948729 · 349948729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCP LEMOINE BERNAR
fr_insee
349948729
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1989-03-02
fr_insee
385 RUE D'ARRAS, 59500 DOUAI
fr_insee
69.10Z
fr_insee
6
fr_insee
€619,858
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CECILE EMMANUELLE ELISE LECOMPTEactiveDANGLETERRE ET BAILLIEZdissolvedDOMINIQUE MARTINdissolvedDOUAISIS SANTE POUR TOUSactiveGERALDINE BEATRICE GHISLAINE LABALETTEactiveJEAN CHARLES WIARTactiveJENNIFER LOUCHARDactiveLAKHDAR YOUSEF CHALAGactive[ND]dissolvedSCI LABALETTE LECOMPTEactiveSCI WIARTdissolvedSCM LABALETTE LECOMPTEactiveSELARL MARC DANGLETERREactiveSELARL YVES BAILLIEZdissolvedSOC EN PARTICIPATION DANGLETERRE RITTERactiveSOCIETE CIVILE DE MOYENS DANGLETERRE MARC ET BAILLIEZ YVESdissolvedSYNDIC COPRO ESPACE SANTE IMM RUE ARRASactive

People with significant control

2 people
NameRoleFromSource
CHRISTELLE BERNARDirecteur—France registry
PHILIPPE LEMOINEDirecteur—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