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Company dossier

SCEA DU PONT DES AULNES

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-454064486 · 454064486 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCEA DU PONT DES AULNES

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Registration454064486

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2004-06-21

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Registered address8 RUE DE LA COMME, 51110 LAVANNES

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Industry01.11Z

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Employees1

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Companies at this address

3 total

SAINT LAMBERTdissolved SOCIETE A RESPONSABILITE LIMITEE MAEOactive

Connections

4 links

Shared operator — likely the same administrator

SCI CHAMPLAINShared officer / director · 3 share this SOCIETE A RESPONSABILITE LIMITEE MAEOShared officer / director · 3 share this SAINT LAMBERTShared registered address · 3 share this SOCIETE A RESPONSABILITE LIMITEE MAEOShared registered address · 3 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

Name	Role	From	Source
⚠ MARINE ANNE-MARIE LEMAIRE	Directeur	—	France registry
OLIVIA MARIE-THERESE LEMAIRE	Directeur	—	France registry
ANNIE HENRIETTE LEONE GEORGE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARINE ANNE-MARIE LEMAIRE (officer) matches PEP Anna-Maria Lemaire — Q66500897. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100