DOSSIERS / LEHMANN ET FILS SARL
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Company dossier

LEHMANN ET FILS SARL

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498727643 · 498727643 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
LEHMANN ET FILS SARL
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498727643
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dissolved
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Limited liability company (SARL)
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2007-06-26
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4 RUE DU CHATEAU, Cidex 5, 90200 VESCEMONT
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81.30Z
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1
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 7 share thisSIENNE ET MIENNEShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE LES AMBASSADRICES DE LA MONTAGNE DE REIMSShared officer / director · 7 share thisSCI LARAShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE CRISTIAShared officer / director · 7 share thisSOCIETE CIVILE VIOLETTESShared officer / director · 7 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

4 people
NameRoleFromSource
MARIE LINE GENEVIEVE THOMASDirigeant—France registry
ADRIEN LEHMANNPrésident—France registry
ANTHONY LEHMANNPrésident—France registry
ANTHONY ROLAND DENIS LEHMANNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018——€67,849—
2017——€69,173—
2016——€76,058—
From official financial statements filed with the registry.