DOSSIERS / AGENCE IMMOBILIERE LEMAISTRE
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AGENCE IMMOBILIERE LEMAISTRE

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499321677 · 499321677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE IMMOBILIERE LEMAISTRE
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499321677
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dissolved
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Limited liability company (SARL)
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2007-08-02
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26 PL THEODULE BENOIST, 76430 SAINT-ROMAIN-DE-COLBOSC
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD DANIEL LEMAISTREPrésident—France registry
ISABELLE RABIAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE IMMOBILIERE LEMAISTRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100