DOSSIERS / LEMIS 5
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Company dossier

LEMIS 5

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-420852865 · 420852865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEMIS 5
fr_insee
420852865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-16
fr_insee
2022-05-24
fr_insee
71 AV LOUIS ROCHE, 71 ET 75, 92230 GENNEVILLIERS
fr_insee
46.90Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN YILDIRIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN YILDIRIM (officer) matches PEP Hasan Yıldırım — member of the Grand National Assembly of Turkey, Turkey. 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