DOSSIERS / LEMOINE
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Partnership dossier

LEMOINE

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-08
KYBE ID: FR-488933573 · 488933573 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
LEMOINE
fr_insee
488933573
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-08
fr_insee
2019-02-18
fr_insee
20 AV DE LA GARE, 35480 GUIPRY-MESSAC
fr_insee
56.30Z
fr_insee
€4,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LEMOINEShared officer / director · 2 share this[ND]Shared registered address · 6 share thisHLGLOShared registered address · 6 share thisPROSPER ROUZIOUXShared registered address · 6 share thisALINE DUPORTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-488933573/network.

People with significant control

3 people
NameRoleFromSource
MARIE-FRANCOISE JULIETTE LEGAVEAdministrateur—France registry
MARIE-FRANCOISE LEGAVEAdministrateur—France registry
DAVID SEBASTIEN LUC LEMOINEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMOINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off