DOSSIERS / LEMA 85
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Company dossier

LEMA 85

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531320000 · 531320000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEMA 85
fr_insee
531320000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-31
fr_insee
4 RUE FLORA TRISTAN, 85100 LES SABLES D'OLONNE
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68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KATARINA CARDAKLIJEVICDirecteur—France registry
THEOPHANE DURANCEAUDirecteur—France registry
CFL GLOBALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100