DOSSIERS / GAEC LEMONNIER
← SearchExport PDF
Company dossier

GAEC LEMONNIER

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-353953029 · 353953029 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAEC LEMONNIER
fr_insee
353953029
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LA CHAUDE BOUVAIS, Villechien, 50140 MORTAIN-BOCAGE
fr_insee
01.41Z
fr_insee
1
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS REGIS ANDRE LEMONNIERPrésident—France registry
SERGE FRANCIS ALAIN LEMONNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100