DOSSIERS / LEMAIRE FJ
← SearchExport PDF
Company dossier

LEMAIRE FJ

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522752146 · 522752146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEMAIRE FJ
fr_insee
522752146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-28
fr_insee
53 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES
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

35 total
ANNE-FRANCOISE PINEAUdissolvedARMAND NAHMIASdissolvedBERNARD POPOTactiveBLANC CLAUDE PAGETdissolvedCENTRE OPTIQUE LEMAIREdissolvedCHRISTIAN RIGALDOdissolvedCHRISTOPHE ANTOINE MARIE DE JERPHANIONactiveDAMIEN PATRICK YVAN LAMYdissolvedDOMINIQUE PIERREdissolvedGUENERON J POPUT B LAURENS CdissolvedHELGA BERBARIactiveJA-VTCactiveJEAN CHARLES ALBERT POHIERdissolvedLAURE TOURANCHETactiveMAUD LISE PATRICIA PAULE ROUSSETactiveMaxime Stéphane OLLAdissolved[ND]active[ND]active[ND]active[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
FLORENCE LEMAIREDirecteur—France registry
JEROME LEMAIREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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