DOSSIERS / LEMAITRE AUTOMOBILES
← SearchExport PDF
Company dossier

LEMAITRE AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494375058 · 494375058 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
LEMAITRE AUTOMOBILES
fr_insee
494375058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-19
fr_insee
RTE DE DIGOIN, 71130 GUEUGNON
fr_insee
45.11Z
fr_insee
€60,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI J.P.L. DU 54 ROUTE D'ARNAYShared officer / director · 3 share thisSCI DU 56 ROUTE D'ARNAYShared officer / director · 3 share thisCURRAShared officer / director · 10 share thisA3JPShared officer / director · 10 share thisDR LEMAITRE JEAN PIERRE ET ASSOCIESShared officer / director · 10 share thisSOCIETE DE MAREYAGE ET D'EXPORTATIONSShared officer / director · 10 share thisSARL STAND JIPEYShared officer / director · 10 share thisSARL DU JASMINShared officer / director · 10 share thisCAISSE LOCALE CREDIT AGRICOLE MUTUELShared officer / director · 10 share thisAUTO-GARAGE LEMAITREShared officer / director · 10 share thisFERMAUD GORCE LEMAITRE VERDIERShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-PIERRE LEMAITREPrésident—France registry
JEAN-PIERRE LOUIS LEMAITREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-28

medium

Politically exposed person (PEP)

JEAN-PIERRE LEMAITRE (officer) matches PEP Jean-Pierre Lemaître — Q66500004. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif