DOSSIERS / TRANSPORT LEMAIRE
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Company dossier

TRANSPORT LEMAIRE

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529180465 · 529180465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRANSPORT LEMAIRE
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529180465
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dissolved
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Limited liability company (SARL)
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2010-12-24
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49 RUE DE BUSNETTES, 62190 LILLERS
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49.41B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEMAIREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEMAIRE (officer) matches PEP Michel Lemaire — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEMAIRE (officer) matches PEP Michel Lemaire — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100