DOSSIERS / GROUPE LEMONNIER
← SearchExport PDF
Company dossier

GROUPE LEMONNIER

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439578121 · 439578121 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE LEMONNIER
fr_insee
439578121
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-23
fr_insee
ZONE INDUSTRIELLE, 14540 BOURGUEBUS
fr_insee
68.20B
fr_insee
€1,226,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATELIER TRANSFORMAT METALLURGIQUE CAENdissolvedBHL ELECTRONIQUEdissolvedBOURGUEBUS TRANSPORTSdissolvedCORINNE MARIE-CAPELLIdissolvedJEAN-PIERRE MORIEREdissolvedLES BLOCS NORMANDSdissolvedMARCEL ALBERT MAUGYdissolvedMICHEL MARCEL CHARLES HOUELdissolvedNORMANDIE ACIERS SPECIAUXactivePREMECAdissolvedRENE FERNAND LOUIS LECONTEdissolvedROGER PIERRE FRANCOIS CHERDOdissolvedSARL 2 I INTER ISOLATIONdissolvedSARL CAPELLI PLASTIQUEdissolvedSCI ANDREdissolvedSCI DU VAL ES DUNESdissolvedSCI GERARD ET FILSdissolvedSCI MECAdissolvedSOC COMMERCIALE PRODUITS METALLURGIQUESdissolvedSOCIETE DES ETABLISSEMENTS HOUELdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN LEMONNIERDirecteur—France registry
PATRICK ROLAND BERNARD LEMONNIERMembre du directoire—France registry
SCI LES STOCKAGES DE LA PLAINEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LEMONNIER (officer) matches PEP Jean Lemonnier — member of the French National Assembly, France. 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