DOSSIERS / CC LEMAN
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Company dossier

CC LEMAN

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-444591952 · 444591952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CC LEMAN
fr_insee
444591952
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dissolved
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Civil company
fr_insee
2011-03-07
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18 GRANDE RUE, 39190 COUSANCE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAEL SERGE CARONDirigeant—France registry
MARIE-ELISABETH ROBERTE ESTELLE CRETINDirigeant—France registry
MIREILLE BERNADETTE HELLERDirigeant—France registry
ROMUALD MARIE BRUNO CRETINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100