DOSSIERS / L E M PROJECTS
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Company dossier

L E M PROJECTS

FRANCE · COMPANY · INCORPORATED 2004-10-06
KYBE ID: FR-478890932 · 478890932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L E M PROJECTS
fr_insee
478890932
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-10-06
fr_insee
40 RUE FRANCOIS IER, 75008 PARIS
fr_insee
64.20Z
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3
fr_insee
€126,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
6VR CAPITALactiveAKDactiveALLIANCE NOTAIRES - ELYSEE FRANCOIS 1ERdissolvedALMAactiveALVAactiveASS ATELIER CREATION PARISdissolvedCOURREGES DISTRIBUTIONactiveCOURREGES PARFUMS SAdissolvedESSENTIELLEactiveETIENNEactiveFRANCCANA CAPITAL FRANCEdissolvedFRANCCANA CAPITAL IdissolvedFRANCCANA CAPITAL IIdissolvedFRANCCANA CAPITAL IIIdissolvedFRANCCANA CAPITAL IVdissolvedFRANCO AMERICAINE BOISdissolvedHWactiveINPACT EUROPEdissolvedJOIE DE VIVREdissolvedJR TRANSPORTSdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
JACQUES BungertDirecteur général délégué—France registry
FREDERIC TorlotingPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100