DOSSIERS / LABORATOIRE DE L HEMEDONINE
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Company dossier

LABORATOIRE DE L HEMEDONINE

FRANCE · COMPANY · INCORPORATED 1989-09-21
KYBE ID: FR-470401688 · 470401688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABORATOIRE DE L HEMEDONINE
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470401688
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dissolved
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Limited liability company (SARL)
fr_insee
1989-09-21
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39 B RUE DE GAND, 59200 TOURCOING
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24.4C
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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