DOSSIERS / LEMINVEST
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Company dossier

LEMINVEST

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-434389599 · 434389599 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEMINVEST
fr_insee
434389599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-07
fr_insee
49 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC LEMAITREDirecteur—France registry
ALEXANDRE LEMAITREDirigeant—France registry
CAROLINE LEMAITREDirigeant—France registry
CATHERINE DES CLERS DE BEAUMETSDirigeant—France registry
GREGOIRE LEMAITREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAROLINE LEMAITRE (officer) matches PEP Caroline Lemaitre — Q66501462. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100