DOSSIERS / LEMANKIRI
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Company dossier

LEMANKIRI

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-499603553 · 499603553 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LEMANKIRI
fr_insee
499603553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-22
fr_insee
136 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

49 total
ADICTEDactiveAMINA BADACHEdissolvedANDRE HENRI EDOUAR BELTREMIEUXdissolvedANTHONY LESMEactiveAURELIEN THIBAULT VAILLANTdissolvedBILLILIdissolvedCOLETTE GONNETactiveCONTRASTE PRODUCTIONSdissolvedCOPR 136 RUE DU FAUBOURGactiveDANIEL VIDEAUdissolvedDEFORGE-LAGIER ALLINEactiveDELTA 6activedylan yann karenn rene cossondissolvedELAINE BRENDA CLARKEdissolvedELVIO SILVA FILHOactiveEMMANUEL GILLIBERTactiveEMMANUELLE EMMA NATHALIE CAROLINE CALAdissolvedFFEPGV SECTION 200activeFRANCISCO SPRATLEY GONCALVESdissolvedGARY RICHARD YOANIMIT SONGdissolved

+29 more

Connections

10 links
Shared operator — likely the same administrator
SCI DU 85 RUE ALBERTShared officer / director · 8 share thisLE SPANKShared officer / director · 8 share thisSCI GRANZEIShared officer / director · 8 share thisNATH ET FREREShared officer / director · 8 share thisCHEZ CHOUETTEShared officer / director · 8 share thisLES PETITS BATEAUXShared officer / director · 8 share thisDELTA ZShared officer / director · 8 share thisSCI MADISON AVEShared officer / director · 10 share thisSCI SLINT ONEShared officer / director · 10 share thisANNAPAGEShared 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
FRANK-DAVID ZEITOUNDirecteur—France registry
NATHALIE ZEITOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100