DOSSIERS / LEMAN
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Company dossier

LEMAN

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480341536 · 480341536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEMAN
fr_insee
480341536
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-11
fr_insee
59 RUE MONTPLAISIR, 12100 MILLAU
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE AUGUSTE SALEILDirecteur—France registry
VERONIQUE EMILIA MARIE ROUALDESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100