DOSSIERS / IMMO LEMAN
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Company dossier

IMMO LEMAN

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-444786966 · 444786966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IMMO LEMAN
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444786966
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dissolved
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Limited liability company (SARL)
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2003-02-04
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16 RUE JEAN BLANCHARD, 74200 THONON-LES-BAINS
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68.10Z
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1
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€200,000
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Connections

8 links
Shared operator — likely the same administrator
QCPMShared officer / director · 2 share thisEUROLOKShared officer / director · 3 share thisHOME & COShared officer / director · 7 share thisCENTRE D'AFFAIRE CONSEILShared officer / director · 7 share thisKANOJUGALOShared officer / director · 7 share thisLA FRITE 5 ETOILESShared officer / director · 7 share thisKARILINEShared officer / director · 7 share thisSCI KANOShared officer / director · 7 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

3 people
NameRoleFromSource
RAYNAL ALAIN MICHEL MONVOISINDirigeant—France registry
KARINE DUMONTPrésident—France registry
NOEL ZEGRIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100