DOSSIERS / LEHM INVEST
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Company dossier

LEHM INVEST

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520945973 · 520945973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEHM INVEST
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520945973
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dissolved
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Limited liability company (SARL)
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2010-03-15
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24 AV GEORGES POMPIDOU, 31130 BALMA
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC2R AUDITdissolvedCALICOMdissolvedCAP MANAGERdissolvedFINANCIERE D'INVESTISSEMENTSdissolvedFLOGUI - URBANdissolvedFONCIERE MATEAdissolvedG2M INVESTdissolvedGIESPER - TRAVAUX PUBLICSdissolvedHOLDING PERSONAEdissolvedKAUAIactiveLA COUSQUILLEdissolvedLAVOISIERdissolvedLE CLOS DES VIGNESdissolvedLE PARC DE LA RAMEEdissolvedLES HAUTS DE BALMA GRAMONTdissolvedLES MELISSESdissolvedMATEAdissolvedMATEA CITY-ZENdissolvedMATEA ENERGIESdissolvedMATEA PATRIMOINEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
BRUNO PHILIPPE DOMINIQUE CAVAGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100