DOSSIERS / DR LEMAITRE JEAN PIERRE ET ASSOCIES
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DR LEMAITRE JEAN PIERRE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-08-16
KYBE ID: FR-438885915 · 438885915 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DR LEMAITRE JEAN PIERRE ET ASSOCIES
fr_insee
438885915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-16
fr_insee
37 RUE DE MONTCHANY, 63830 DURTOL
fr_insee
64.99Z
fr_insee
€892
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI NOUVEAUX ENTREPOTS HAVRAISShared officer / director · 2 share thisANNE MARIE ROCHEShared registered address · 2 share thisSOCIETE DE MAREYAGE ET D'EXPORTATIONSShared officer / director · 10 share thisA3JPShared officer / director · 10 share thisCAISSE LOCALE CREDIT AGRICOLE MUTUELShared officer / director · 10 share thisLEMAITRE AUTOMOBILESShared officer / director · 10 share thisSARL STAND JIPEYShared officer / director · 10 share thisAUTO-GARAGE LEMAITREShared officer / director · 10 share thisSARL DU JASMINShared officer / director · 10 share thisCURRAShared officer / director · 10 share thisFERMAUD GORCE LEMAITRE VERDIERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN PIERRE LEMAITREDirecteur—France registry
LAURA LEMAITREMembre du directoire—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)

JEAN PIERRE LEMAITRE (officer) matches PEP Jean-Pierre Lemaître — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100