DOSSIERS / PY LEMOINE
← SearchExport PDF
Company dossier

PY LEMOINE

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520302720 · 520302720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PY LEMOINE
fr_insee
520302720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-16
fr_insee
LE BOURG, 22250 LANRELAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARMOR MOTO CROSSdissolvedASSAINISSEMENT MRTPdissolvedASSOCIATION FONCIERE DE REMEMBREMENTdissolvedBRETT ANTHONY CARDINALdissolvedCARJANEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTELE LEONE COURAPIEDdissolvedDANIEL GERARD KERVELLECdissolvedGERARD WILLIAM CRETEdissolvedJACQUES GERALD PERRINdissolvedJEAN-MARC HENRI BLANCOdissolvedJOANNA LOUISE KANEdissolvedMICKAEL GERARD CRETEdissolved[ND]dissolvedSCI CORENLINEdissolvedSPORTS ET LOISIRS DE LANRELASdissolved

People with significant control

2 people
NameRoleFromSource
YANN LEMOINEDirecteur—France registry
PIERRICK LEMOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMOINELEC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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