DOSSIERS / LEMOINE ENVIRONNEMENT
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Company dossier

LEMOINE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-483403895 · 483403895 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEMOINE ENVIRONNEMENT
fr_insee
483403895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-23
fr_insee
5 RUE DU CHATEAU, 54160 AUTREY
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif