DOSSIERS / LEMOINE ET ASSOCIES
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Company dossier

LEMOINE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509530069 · 509530069 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEMOINE ET ASSOCIES
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509530069
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dissolved
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Limited liability company (SARL)
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2008-12-19
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6 BD RECTEUR SENN, 54000 NANCY
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66.22Z
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€361,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE LEMOINEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100