DOSSIERS / LEM
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Company dossier

LEM

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-478511843 · 478511843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEM
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478511843
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-12
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8 RUE DE LA CONCORDE, 25000 BESANCON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TULIN CIPDirecteur—France registry
JEAN-FRANCOIS LEVEQUEDirigeant—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