DOSSIERS / LEMD
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Company dossier

LEMD

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497749523 · 497749523 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEMD
fr_insee
497749523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-27
fr_insee
10 B RUE DE PARIS, 95350 PISCOP
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEITEDirecteur—France registry
CELINE LEMAINTECDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100