DOSSIERS / LEMA
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Company dossier

LEMA

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-494579717 · 494579717 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEMA
fr_insee
494579717
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-30
fr_insee
2023-06-09
fr_insee
34 AV DE LA GARE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILA HANDZICdissolvedALBERT JULES GEORGES DUTHOITdissolvedANDRE RUHINdissolvedAU ROYAUME DES VIANDESdissolvedCILEM YALCINKAYAdissolvedDANIEL BERNARD ROLAND SIMON DUPESSEYdissolvedDIET'ETHIQUEdissolvedJANINE DURETactiveJulien ANDRE JEAN JeandondissolvedLA PRAIRIE SCIdissolvedLE SAPI SCIdissolvedLES MENESTRELS SCIdissolvedLES MERLETTES SCIdissolvedLES TOURELLES SCIdissolvedLE TREVANGE SCIdissolvedMOHAMMAD AZMAL HUDAdissolvedMYRIAM BELINDA BOULBERDAAdissolved[ND]dissolvedSCI LE BOSPHOREdissolvedSOC IMMOBILIERE L AQUILON SARLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ARNAUD LERIDONDirecteur—France registry
EDMOND MELICUCCIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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

Insolvency timeline

1 events
Dissolved / struck off